EDISTON (EDINBURGH GATE) LIMITED

EDISTON (EDINBURGH GATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDISTON (EDINBURGH GATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05178547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDISTON (EDINBURGH GATE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDISTON (EDINBURGH GATE) LIMITED located?

    Registered Office Address
    Time & Life Building
    1 Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDISTON (EDINBURGH GATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for EDISTON (EDINBURGH GATE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EDISTON (EDINBURGH GATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    1 pages288c

    Who are the officers of EDISTON (EDINBURGH GATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Kenneth John
    16 Woodside Terrace
    G3 7XH Glasgow
    Secretary
    16 Woodside Terrace
    G3 7XH Glasgow
    British81092970002
    BARRETT, Kenneth John
    16 Woodside Terrace
    G3 7XH Glasgow
    Director
    16 Woodside Terrace
    G3 7XH Glasgow
    United KingdomBritishDirector81092970002
    O'NEILL, Daniel
    18 Succoth Avenue
    EH12 6BU Edinburgh
    Lothian
    Director
    18 Succoth Avenue
    EH12 6BU Edinburgh
    Lothian
    ScotlandScottishDirector94146740002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritishDirector76405270003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0