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Edzell Base Limited

Edzell Base Limited is an active company incorporated on 27 July 2011 with the registered office located in Brechin, Angus. Edzell Base Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 days ago
Company No
SC404266
Private limited company
Scottish Company
Age
14 years
Incorporated 27 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 27 July 2024 (1 year 1 month ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (29 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Edzell Base
Edzell Base
Brechin
DD9 7XB
Scotland
Address changed on 3 Sep 2024 (1 year ago)
Previous address was C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1965
Director • Agricultural Contractor • British • Lives in Scotland • Born in Oct 1946
Director • None • British • Lives in UK • Born in Mar 1948
Director • Secretary • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Willow Limited
Mr David Allan Carnegie is a mutual person.
Active
DC Sporting Limited
Mr David Allan Carnegie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £716K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£39.6M
Increased by £347K (+1%)
Total Liabilities
-£2.91M
Decreased by £2.17M (-43%)
Net Assets
£36.69M
Increased by £2.52M (+7%)
Debt Ratio (%)
7%
Decreased by 5.6% (-43%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 3 Sep 2025
Compulsory Gazette Notice
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Allan William Carnegie (PSC) Resigned
10 Months Ago on 1 Nov 2024
Allan William Carnegie Resigned
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Termination of appointment of Allan William Carnegie as a director on 1 November 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2024
Cessation of Allan William Carnegie as a person with significant control on 1 November 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Edzell Base Edzell Base Brechin DD9 7XB on 3 September 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 30 June 2016
Submitted on 14 Aug 2024
Submitted on 14 Aug 2024
Repayment History
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