EAST EDINBURGH LIMITED

Overview

Company Name	EAST EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC028093
Jurisdiction	Scotland
Date of Creation	Jan 03, 1951
Date of Cessation	Jan 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST EDINBURGH LIMITED?

Development of building projects (41100) / Construction

Where is EAST EDINBURGH LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EAST EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
WALTONS HERITABLE ASSETS LIMITED	Jan 03, 1951	Jan 03, 1951

What are the latest accounts for EAST EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EAST EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Application to strike the company off the register

3 pages

DS01

Sep 27, 2013

Satisfaction of charge 6 in full

6 pages

MR04

Jul 02, 2013

Statement of capital on Jul 02, 2013

Capital: GBP 101.00

4 pages

SH19

Jul 02, 2013

legacy

1 pages

CAP-SS

Jul 02, 2013

legacy

1 pages

SH20

Jul 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 09, 2013

Statement of capital following an allotment of shares on Apr 24, 2013

Capital: GBP 101.00

4 pages

SH01

Dec 12, 2012

Annual return made up to Dec 08, 2012 with full list of shareholders

4 pages

AR01

Nov 05, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 21, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 03, 2012

Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012

1 pages

TM01

Jul 02, 2012

Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012

2 pages

AP01

May 18, 2012

Director's details changed for Mr Thomas Marfleet on May 18, 2012

2 pages

CH01

May 15, 2012

Secretary's details changed for Stephen Roy Slocombe on May 15, 2012

1 pages

CH03

May 15, 2012

Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012

2 pages

CH01

Dec 19, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Appointment of Mr Stephen Roy Slocombe as a director on Oct 03, 2011

2 pages

AP01

Oct 03, 2011

Termination of appointment of Ilaria Jane Del Beato as a director on Oct 03, 2011

1 pages

TM01

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Jul 07, 2011

Full accounts made up to Dec 31, 2010

11 pages

Mar 14, 2011

Appointment of Ms Ilaria Jane Del Beato as a director

2 pages

AP01

Mar 13, 2011

Termination of appointment of Ian Gatiss as a director

1 pages

TM01

Dec 13, 2010

Annual return made up to Dec 08, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of EAST EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOCOMBE, Stephen Roy Atholl Crescent EH3 8HA Edinburgh 15	Jun 01, 2007		Secretary	Atholl Crescent EH3 8HA Edinburgh 15		British			55097590003
PALMER, Graham Frederick Boyd Atholl Crescent EH3 8HA Edinburgh 15	Jul 02, 2012		Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	British	1980-6	Chartered Accountant	170304850001
SLOCOMBE, Stephen Roy Atholl Crescent EH3 8HA Edinburgh 15	Oct 03, 2011		Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	English	1964-1	Company Secretary	151593900001
BAMBER, Janine Margaret Flat 16 St Pauls View 15 Amwell Street EC1R 1UP London	Dec 22, 2006	Jun 01, 2007	Secretary	Flat 16 St Pauls View 15 Amwell Street EC1R 1UP London		British		Legal Counsel	117898690001
BEWSEY, Martin Roy 16 Hawthorne Road BR1 2HH Bromley Kent	Mar 31, 2003	Jun 07, 2004	Secretary	16 Hawthorne Road BR1 2HH Bromley Kent		British			88472130001
BROWN, David Allan Royal Exchange House 100 Queen Street G1 3DL Glasgow		Nov 01, 1999	Secretary	Royal Exchange House 100 Queen Street G1 3DL Glasgow		British			37710002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British			102074060001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Sep 11, 2000	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		Accountant	26039210001
PARSONS-WEISS, Beatrix Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 07, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		German			93618170002
THOMSON, Alan Herbert South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow	Nov 01, 1999	Sep 11, 2000	Secretary	South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow		British			293000001
ABRAMSON, Christoffer 59 Queen Anne Street W1G 9JS London	Jun 29, 2005	Oct 17, 2006	Director	59 Queen Anne Street W1G 9JS London		Swedish	1970-12	Chief Financial Officer	98463110004
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Sep 11, 2000	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	Chartered Surveyor	38758710002
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	Finance Controller	116663740001
CAIRNS, James Scott 2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian	Feb 16, 1991	Sep 11, 2000	Director	2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian		British	1956-12	Chartered Surveyor	33041530001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	Chartered Surveyor	90824990003
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	Sep 11, 2000	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	Surveyor	59232720003
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Oct 03, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 10, 2002	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	Chartered Surveyor	107819460001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	Asset Manager	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	Asset Manager	94095660004
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Sep 11, 2000	Mar 31, 2003	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	Accountant	26039210001
LEE, David Robert 139 Ascot Crescent SG1 5SX Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Director	139 Ascot Crescent SG1 5SX Stevenage Hertfordshire		British	1960-5	Accountant	76032910001
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	Sep 11, 2000	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	Chartered Surveyor	96177720001
MARFLEET, Thomas Atholl Crescent EH3 8HA Edinburgh 15	Jul 16, 2009	Jul 02, 2012	Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	British	1976-10	Accountant	139855250001
MILNE, Gordon Stewart 5 Woodhall Road Colinton EH13 0DQ Edinburgh		Jan 10, 1992	Director	5 Woodhall Road Colinton EH13 0DQ Edinburgh		British	1936-10	Managing Director	39048480001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	Company Director	133539850001
THOMSON, Alan Herbert South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow		Sep 11, 2000	Director	South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow		British	1941-7	Finance Director	293000001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	Finance Manager	123133150001
WALTON, David 4 Methven Road Whitecraigs G46 6TG Glasgow Strathclyde		Jun 02, 2000	Director	4 Methven Road Whitecraigs G46 6TG Glasgow Strathclyde	Scotland	British	1943-8	Chairman	37720001

View Detailed Information on Officers and People with Significant Control

Does EAST EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 17, 1998 Delivered On Mar 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 pieces of ground known as the railway field, edinburgh, midlothian.
	Persons Entitled James Andrew Wauchope and Another
	Transactions Mar 23, 1998Registration of a charge (410) Sep 27, 2013Satisfaction of a charge (MR04)
Standard security	Created On Mar 17, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The railway field,newcraighall,edinburgh.
	Persons Entitled The Scottish Metropolitan Property PLC
	Transactions Mar 20, 1998Registration of a charge (410) Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 12, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Scottish Metropolitan Property PLC
	Transactions Mar 20, 1998Registration of a charge (410) Mar 20, 1998Alteration to a floating charge (466 Scot) Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 04, 1991 Delivered On Oct 22, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Scottish Metropolitan Property PLC
	Transactions Oct 22, 1991Registration of a charge Jan 12, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 04, 1991 Delivered On Oct 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled As Trustee The Royal Bank of Scotland PLC
	Transactions Oct 18, 1991Registration of a charge Jan 12, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 17, 1984 Delivered On Aug 23, 1984	Satisfied	Amount secured £1 1/4 6.3/8% first mortgage debenture stock 1988/93 of the scottish metropolitan property PLC and all further sums due or to become due
	Short particulars 102/106 quarry street, hamilton, lanarkshire.
	Persons Entitled Guardian Assurance PLC as Trustees
	Transactions Aug 23, 1984Registration of a charge Oct 10, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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