WENDY EDGAR LIMITED

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Profile WENDY EDGAR LIMITED

Actual on 01.04.2021
Company name
WENDY EDGAR LIMITED
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Company number
SC277660
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 2004
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Accounts

Overdue

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020
Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019
Annual returns

Overdue

Next annual return date due by Wednesday, 18 January 2017

Last annual return made up to Monday, 21 December 2015
Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
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Registered office address
162 GORGIE ROAD, EDINBURGH, EH11 2NT
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PSC and Officers WENDY EDGAR LIMITED

Officers

(as of 20.08.2022)
EDGAR, Wendy
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 162 Gorgie Road, Edinburgh, EH11 2NT
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
EDGAR, Wendy Elizabeth
Status: Active
Appointed on: Tuesday, 21 December 2004
Correspondence address: 25 Lawson Way, Tranent, Scotland, EH33 2QJ
Nationality: British
Role: Secretary
Occupation: Director
KERR, Ian James
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Saturday, 21 July 2007
Correspondence address: 14 Duncan Green, Livingston, West Lothian, EH54 8PR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
CONKEY, John
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Tuesday, 10 March 2020
Correspondence address: 40 Duddingston View, Edinburgh, United Kingdom, EH15 3LZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Tuesday, 21 December 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Tuesday, 21 December 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Wendy Elizabeth Edgar
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: 162 Gorgie Road, Edinburgh, EH11 2NT
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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