EDINBURGH'S CAPITAL LIMITED

Overview

Company Name	EDINBURGH'S CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093569
Jurisdiction	Scotland
Date of Creation	May 31, 1985
Date of Cessation	Sep 16, 2011

Summary

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

What is the purpose of EDINBURGH'S CAPITAL LIMITED?

(7487) /

Where is EDINBURGH'S CAPITAL LIMITED located?

Registered Office Address	Ground Floor Capital House 2 Festival Square EH3 9SU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH'S CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for EDINBURGH'S CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2011

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 19, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2010	Statement of capital on Apr 19, 2010 Capital: GBP 1,000	SH01

Dec 02, 2009

Director's details changed for Ronald Hewitt on Nov 01, 2009

3 pages

CH01

Apr 14, 2009

Accounts made up to Mar 31, 2009

3 pages

Apr 06, 2009

legacy

3 pages

363a

Jun 17, 2008

legacy

7 pages

363s

Apr 14, 2008

Accounts made up to Mar 31, 2008

3 pages

Jun 13, 2007

Accounts made up to Mar 31, 2007

3 pages

Apr 04, 2007

legacy

7 pages

363s

Mar 05, 2007

legacy

1 pages

288c

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

1 pages

288b

Dec 12, 2006

Accounts made up to Mar 31, 2006

3 pages

Oct 04, 2006

legacy

2 pages

288a

Oct 04, 2006

legacy

1 pages

288b

Jul 07, 2006

legacy

1 pages

287

Apr 03, 2006

legacy

1 pages

288b

Apr 03, 2006

legacy

7 pages

363s

Apr 03, 2006

legacy

pages

363(288)

Jan 25, 2006

Accounts made up to Mar 31, 2005

3 pages

Jan 25, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of EDINBURGH'S CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYMON, Cheryl Suzette Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian	Sep 09, 2006		Secretary	Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian		British		115663710001
BIRSE, Graham 15 Hawkcraig Road KY3 0XB Aberdour Fife	Dec 12, 2006		Director	15 Hawkcraig Road KY3 0XB Aberdour Fife	Scotland	British	1957-9	157366690001
HEWITT, Ronald James, Dr 2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Mar 21, 2005		Director	2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Scotland	British	1951-5	146873100001
BROWN, Duncan Ian 3 Randolph Crescent EH3 7UD Edinburgh Midlothian	Jan 07, 1991	Jul 01, 1995	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		35485150002
HILL, Elaine Janet 3 Trainers Brae EH39 4NR North Berwick East Lothian	Aug 29, 2003	Jan 23, 2006	Secretary	3 Trainers Brae EH39 4NR North Berwick East Lothian		British		91100110001
MOWAT, David Mcivor 3 Randolph Crescent EH3 7UD Edinburgh Midlothian		Jun 30, 1990	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		120030001
SOLLY, Anne 27 4 Castle Terrace EH1 2EL Edinburgh	Jul 01, 1995	Oct 16, 1998	Secretary	27 4 Castle Terrace EH1 2EL Edinburgh		British		43824570001
SOUTER, Edward Mcbay 3 Randolph Crescent EH3 7UD Edinburgh Midlothian	Jul 04, 1990	Jan 07, 1991	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		1156430002
STEVENSON, Heather Jean 2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh	Apr 20, 1999	Aug 29, 2003	Secretary	2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh		British		61005180002
NKE BUSINESS SERVICES LTD 4 Acredales EH49 6HY Linlithgow West Lothian	Jan 19, 2006	Sep 09, 2006	Secretary	4 Acredales EH49 6HY Linlithgow West Lothian				110277310001
ARCHER, Gilbert Baird 12 Broughton Place EH1 3RX Edinburgh Midlothian		Jun 30, 2005	Director	12 Broughton Place EH1 3RX Edinburgh Midlothian		British	1921-2	702180001
BEARD, Ronald Albert 2 Westgarth Avenue EH13 0BD Edinburgh Midlothian	Aug 13, 1990	Jun 30, 2005	Director	2 Westgarth Avenue EH13 0BD Edinburgh Midlothian		British	1935-12	35459210001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Jun 24, 1991	Jul 14, 1999	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	855790001
COCHRANE, William Grant 4 Primrose Bank Road EH5 3JH Edinburgh	Nov 14, 1988	Dec 14, 1992	Director	4 Primrose Bank Road EH5 3JH Edinburgh		British	1935-8	33786880001
DUNN, Ronald Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Jun 24, 1991	Apr 11, 1999	Director	Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Scotland	British	1937-8	44780001
FARMER, Jerrold Michael Ainsworth Easter Garvald Dolphinton EH46 7HJ West Linton Peeblesshire		Apr 07, 1999	Director	Easter Garvald Dolphinton EH46 7HJ West Linton Peeblesshire		British	1935-12	147420001
FLINT, Christopher Gardiner 14 Almond Court East EH4 6AZ Edinburgh Midlothian		Jan 08, 1989	Director	14 Almond Court East EH4 6AZ Edinburgh Midlothian		British		120050001
FURNESS, William Arthur 26 Moray Place EH3 6DA Edinburgh Midlothian	Apr 01, 2000	Dec 31, 2004	Director	26 Moray Place EH3 6DA Edinburgh Midlothian		British	1945-9	768850001
GIBSON, Archibald Turner Gowrie 8 Succoth Avenue EH12 6BT Edinburgh Midlothian		Dec 14, 1992	Director	Gowrie 8 Succoth Avenue EH12 6BT Edinburgh Midlothian		British	1932-6	120070001
KINLOCH ANDERSON, Douglas Daveen 7 Barnton Park EH4 6JF Edinburgh Midlothian		Dec 14, 1992	Director	Daveen 7 Barnton Park EH4 6JF Edinburgh Midlothian		British	1939-2	1371760001
LASCELLES, Charles Brian The Bank House PH2 9NZ Glenfarg Perthshire		Dec 14, 1992	Director	The Bank House PH2 9NZ Glenfarg Perthshire		British	1926-9	120090001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Aug 13, 1990	Jul 03, 2000	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Jul 18, 2002	Jul 02, 2004	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	104298000001
MAIN, William Hill 57/1 Great King Street EH3 6RP Edinburgh	Jul 03, 2000	Jul 18, 2002	Director	57/1 Great King Street EH3 6RP Edinburgh	Scotland	Scottish	1943-11	145219390001
MARTIN, Alan James 400 Lanark Road West EH14 5SJ Currie Midlothian		Dec 14, 1992	Director	400 Lanark Road West EH14 5SJ Currie Midlothian		British	1928-11	2912620001
MCCALLUM, Donald Murdo 46 Heriot Row EH3 6EX Edinburgh Midlothian		Aug 13, 1990	Director	46 Heriot Row EH3 6EX Edinburgh Midlothian		British	1922-8	120080001
MCLEOD, Frederick Charles Hubert 53 Hillview Road EH12 8QH Edinburgh Midlothian	Jul 25, 1989	Mar 27, 1990	Director	53 Hillview Road EH12 8QH Edinburgh Midlothian		British	1939-5	95620001
MILLER, James Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		Dec 14, 1992	Director	Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		British	1934-9	10931510001
MILLER, Ronald Andrew Baird, Sir 7 Doune Terrace EH3 6DY Edinburgh Midlothian		Dec 14, 1992	Director	7 Doune Terrace EH3 6DY Edinburgh Midlothian		British	1937-5	10350001
NICOLSON, David Cluan House Dunira PH6 2JY Comrie Perthshire	Aug 13, 1990	Apr 12, 1999	Director	Cluan House Dunira PH6 2JY Comrie Perthshire	Scotland	British	1942-4	84155610001
PARKER, Nicholas Sherren 26 Moray Place EH3 6DA Edinburgh Midlothian		Oct 07, 1988	Director	26 Moray Place EH3 6DA Edinburgh Midlothian		British		120120001
RANKIN, Alick Michael 7 Learmonth Gardens EH4 1HD Edinburgh Midlothian		Aug 15, 1991	Director	7 Learmonth Gardens EH4 1HD Edinburgh Midlothian		British	1935-1	35521770005
SEALEY, Barry Edward 4 Castlelaw Road EH13 0DN Edinburgh Midlothian	Feb 16, 1989	Apr 07, 1999	Director	4 Castlelaw Road EH13 0DN Edinburgh Midlothian	Scotland	British	1936-2	23790001
SHAW, John Calman, Sir Tayhill Brae Street PH8 0BA Dunkeld Perthshire		Apr 05, 1993	Director	Tayhill Brae Street PH8 0BA Dunkeld Perthshire		British	1932-7	46534290001
SOUNESS, James Mcgill 60 Gamekeepers Road EH4 6LS Edinburgh Midlothian		Aug 31, 1990	Director	60 Gamekeepers Road EH4 6LS Edinburgh Midlothian		British		848110001

View Detailed Information on Officers and People with Significant Control

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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