EDINBURGH TILE DISTRIBUTORS LIMITED

Overview

Company Name	EDINBURGH TILE DISTRIBUTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047904
Jurisdiction	Scotland
Date of Creation	Sep 11, 1970
Date of Cessation	Apr 13, 2012

Summary

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

What is the purpose of EDINBURGH TILE DISTRIBUTORS LIMITED?

(5190) /

Where is EDINBURGH TILE DISTRIBUTORS LIMITED located?

Registered Office Address	C/O Fife Tractors Ltd Drum Road KY15 5DU Cupar Fife
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH TILE DISTRIBUTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for EDINBURGH TILE DISTRIBUTORS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2011

Application to strike the company off the register

3 pages

DS01

Dec 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 09, 2011

legacy

1 pages

CAP-SS

Dec 09, 2011

Statement of capital on Dec 09, 2011

Capital: GBP 100

4 pages

SH19

Dec 09, 2011

legacy

1 pages

SH20

Oct 07, 2011

Termination of appointment of Audrey Anne Gibb as a director on Oct 06, 2011

1 pages

TM01

Sep 19, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

Total exemption small company accounts made up to Nov 30, 2010

5 pages

Oct 11, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

6 pages

AR01

Oct 11, 2010

Director's details changed for Audrey Anne Gibb on Sep 14, 2010

2 pages

CH01

Sep 01, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Jul 23, 2010

legacy

3 pages

MG03s

Sep 30, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Sep 28, 2009

legacy

4 pages

363a

Sep 28, 2009

legacy

1 pages

353

Sep 28, 2009

legacy

1 pages

190

Mar 30, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

287

Nov 21, 2008

legacy

2 pages

419a(Scot)

Nov 06, 2008

legacy

4 pages

363a

Oct 24, 2008

legacy

2 pages

288a

Sep 30, 2008

Total exemption small company accounts made up to Nov 30, 2007

6 pages

Sep 28, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of EDINBURGH TILE DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AULD, Stewart John 7 Stennis Gardens EH17 7QW Edinburgh	Oct 08, 2008		Director	7 Stennis Gardens EH17 7QW Edinburgh	Scotland	British	1956-1	Accountant	25907590002
BROWN, John Spalding Brora Bridgend KY15 5LS Ceres Fife			Director	Brora Bridgend KY15 5LS Ceres Fife	Scotland	British	1936-5	Managing Director	203560001
MILLER, James Noel 3 Loch Park KY12 9UY Saline Fife		Oct 31, 2008	Secretary	3 Loch Park KY12 9UY Saline Fife		British			35565840003
CAMERON, John Bell Balbuthie KY9 1EX Leven Fife		Mar 14, 1991	Director	Balbuthie KY9 1EX Leven Fife	Scotland	British	1939-6	Farmer	203550001
GIBB, Audrey Anne C/O Brown Bridgend Ceres KY15 5LS Cupar Fife	Aug 24, 1992	Oct 06, 2011	Director	C/O Brown Bridgend Ceres KY15 5LS Cupar Fife	Scotland	British	1965-2	Display Artist	27678040002
MILLER, James Noel Claverley West Road Saline KY12 9UN Dunfermline Fife	Aug 24, 1992	Apr 30, 2002	Director	Claverley West Road Saline KY12 9UN Dunfermline Fife		British	1936-12	Secretary	35565840002
WATT, Douglas James Braemar House 3 Whitehouse Terrace EH9 2EU Edinburgh Midlothian		Mar 04, 1992	Director	Braemar House 3 Whitehouse Terrace EH9 2EU Edinburgh Midlothian		British	1941-6	Chartered Accountant	203570001

View Detailed Information on Officers and People with Significant Control

Does EDINBURGH TILE DISTRIBUTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 22, 1995 Delivered On Sep 29, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 29/31 shore street, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 29, 1995Registration of a charge (410)
Bond & floating charge	Created On Jun 21, 1979 Delivered On Jul 02, 1979	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 Royal Bank of Scotland PLC
	Transactions Jul 02, 1979Registration of a charge Jul 23, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jan 20, 1976 Delivered On Jan 20, 1976	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 tomnahurich st inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 20, 1976Registration of a charge
Standard security	Created On Nov 23, 1972 Delivered On Nov 23, 1972	Satisfied
	Short particulars 3 east north street aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1972Registration of a charge Nov 21, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 23, 1972 Delivered On Nov 23, 1972	Outstanding	Amount secured All sums due or to become due
	Short particulars 152 duke street leith, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1972Registration of a charge

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.
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