THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED

Overview

Company Name	THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC108420
Jurisdiction	Scotland
Date of Creation	Dec 23, 1987
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED located?

Registered Office Address	c/o C/O BUSINESS GATEWAY G1 Enterprise & Innovation Team Waverley Court 4 East Market Street EH8 8BG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Previous Company Names
Company Name	From	Until
WESTER HAILES BUSINESS DEVELOPMENT FUND LIMITED	Dec 23, 1987	Dec 23, 1987

What are the latest accounts for THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Annual Return

Last Annual Return	Aug 15, 2015

What are the latest filings for THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2015	Application to strike the company off the register	3 pages	DS01

Aug 31, 2015	Annual return made up to Aug 15, 2015 no member list	4 pages	AR01

Oct 31, 2014	Total exemption small company accounts made up to Jan 31, 2014	9 pages	AA

Aug 28, 2014	Annual return made up to Aug 15, 2014 no member list	4 pages	AR01

Oct 25, 2013	Total exemption small company accounts made up to Jan 31, 2013	3 pages	AA

Sep 02, 2013	Annual return made up to Aug 15, 2013 no member list	4 pages	AR01

May 09, 2013	Termination of appointment of Austin Flynn as a director	2 pages	TM01

May 09, 2013	Termination of appointment of Robert Miller as a director	2 pages	TM01

Jan 24, 2013	Registered office address changed from * Capital House 2 Festival Square Edinburgh EH3 9SY* on Jan 24, 2013	1 pages	AD01

Oct 31, 2012	Total exemption small company accounts made up to Jan 31, 2012	4 pages	AA

Aug 22, 2012	Annual return made up to Aug 15, 2012 no member list	6 pages	AR01

Nov 04, 2011	Total exemption small company accounts made up to Jan 31, 2011	4 pages	AA

Sep 05, 2011	Annual return made up to Aug 15, 2011 no member list	6 pages	AR01

Jun 28, 2011	Appointment of Mr Charles Sinclair Graham Shanlin as a director	3 pages	AP01

Jun 23, 2011	Director's details changed for Austin Flynn on Jun 08, 2011	2 pages	CH01

Nov 01, 2010	Total exemption small company accounts made up to Jan 31, 2010	4 pages	AA

Aug 31, 2010	Annual return made up to Aug 15, 2010 no member list	5 pages	AR01

Jun 24, 2010	Termination of appointment of Alan Donald as a director	2 pages	TM01

Nov 06, 2009	Annual return made up to Aug 15, 2009	5 pages	AR01

Nov 06, 2009	Director's details changed for Mr Alan Douglas Donald on Jul 31, 2009	1 pages	CH01

Sep 22, 2009	Total exemption small company accounts made up to Jan 31, 2009	5 pages	AA

Nov 28, 2008	Total exemption small company accounts made up to Jan 31, 2008	3 pages	AA

Sep 17, 2008	legacy	5 pages	363s

View All Filings

Who are the officers of THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Susan Elizabeth 70 Ravensheugh Road EH21 7SY Musselburgh Midlothian	Jun 15, 2005		Secretary	70 Ravensheugh Road EH21 7SY Musselburgh Midlothian		British		107295110002
MORRISON, Margaret Jamieson 23 Viewcraig Street EH8 9UJ Edinburgh Midlothian	Jul 10, 2002		Director	23 Viewcraig Street EH8 9UJ Edinburgh Midlothian	United Kingdom	British	1956-5	98571730001
SHANLIN, Charles Sinclair Graham c/o C/O Business Gateway Enterprise & Innovation Team Waverley Court 4 East Market Street EH8 8BG Edinburgh G1 Scotland	Jun 08, 2011		Director	c/o C/O Business Gateway Enterprise & Innovation Team Waverley Court 4 East Market Street EH8 8BG Edinburgh G1 Scotland	Scotland	British	1949-8	67996420001
AITKEN, Lesley Janice 1816 Westburn Park EH14 2RU Edinburgh		Sep 30, 1992	Secretary	1816 Westburn Park EH14 2RU Edinburgh		British		33820120001
GEDDES, Joan Scott 37 Halbeath Road KY12 7QZ Dunfermline Fife	Oct 28, 1992	Sep 13, 1995	Secretary	37 Halbeath Road KY12 7QZ Dunfermline Fife		British		1016820002
GRACIE, Ian Ogilvie West Lodge Harviestoun FK13 6PQ Tillicoultry	Jun 19, 2002	Jun 15, 2005	Secretary	West Lodge Harviestoun FK13 6PQ Tillicoultry		British		4738490001
HAMILTON, Patricia 44 Chesser Loan EH14 1UF Edinburgh	Jan 15, 1997	Jun 19, 2002	Secretary	44 Chesser Loan EH14 1UF Edinburgh		British		51617220002
KENMURE, Isobel Patricia 52 Bath Street EH15 1HF Edinburgh Miglothian	Sep 13, 1995	Nov 01, 1996	Secretary	52 Bath Street EH15 1HF Edinburgh Miglothian		Scottish		44754520001
MCGOWAN, Caroline 37 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian		Aug 15, 1991	Secretary	37 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian		British		476360002
COLQUHOUN, John Gibson Amberlea 33 The Green Pencaitland EH34 5HE Tranent East Lothian	May 23, 1990	Mar 13, 1996	Director	Amberlea 33 The Green Pencaitland EH34 5HE Tranent East Lothian		Scottish	1954-2	1124070003
COUPE, Alan 27 Newmills Road EH14 5SU Balerno Midlothian	May 23, 1990	Aug 15, 1991	Director	27 Newmills Road EH14 5SU Balerno Midlothian		British	1948-8	27677880001
COUPE, Alan 27 Newmills Road EH14 5SU Balerno Midlothian	May 23, 1990	Jun 30, 2000	Director	27 Newmills Road EH14 5SU Balerno Midlothian		British	1948-8	27677880001
DAWSON, Alan David 58 Drum Brae North EH4 8AZ Edinburgh Midlothian	Feb 28, 1990	Nov 01, 1992	Director	58 Drum Brae North EH4 8AZ Edinburgh Midlothian		British	1949-3	1365090001
DEWAR, Kevin Eric 26 Parkwood Crescent EH52 5RA Broxburn West Lothian	Dec 01, 1999	Sep 23, 2004	Director	26 Parkwood Crescent EH52 5RA Broxburn West Lothian		British	1961-7	69124460001
DICKSON, James Allan 3 Camus Road East EH10 6RE Edinburgh Midlothian		Aug 15, 1990	Director	3 Camus Road East EH10 6RE Edinburgh Midlothian		British	1951-5	476410001
DOBBIE, George 12/6 Dunsyre House 33 Calder Crescent EH11 4JH Edinburgh	Nov 22, 1990	Oct 04, 1991	Director	12/6 Dunsyre House 33 Calder Crescent EH11 4JH Edinburgh		British	1967-1	34912790001
DONALD, Alan Douglas Frogston Road West EH10 7AB Edinburgh 29	Mar 17, 1999	Jun 23, 2010	Director	Frogston Road West EH10 7AB Edinburgh 29	Scotland	British	1964-6	119758270001
DURKIE, Alastair Douglas 36 Charles Way Limekilns KY11 3LH Dunfermline Fife		Nov 21, 1989	Director	36 Charles Way Limekilns KY11 3LH Dunfermline Fife		British	1941-9	45053060001
FLYNN, Austin 15 Ross Gardens EH9 3BS Edinburgh Midlothian	Jun 18, 2003	May 07, 2013	Director	15 Ross Gardens EH9 3BS Edinburgh Midlothian	Scotland	British	1967-10	134417820001
GEDDES, Joan Scott 37 Halbeath Road KY12 7QZ Dunfermline Fife	Feb 28, 1990	Jun 03, 1998	Director	37 Halbeath Road KY12 7QZ Dunfermline Fife		British	1953-9	1016820002
GEDDES, Joan Scott 37 Halbeath Road KY12 7QZ Dunfermline Fife	Feb 28, 1990	Sep 13, 1995	Director	37 Halbeath Road KY12 7QZ Dunfermline Fife		British	1953-9	1016820002
GRACIE, Ian Ogilvie West Lodge Harviestoun FK13 6PQ Tillicoultry	Jun 03, 1998	Apr 12, 2002	Director	West Lodge Harviestoun FK13 6PQ Tillicoultry	Scotland	British	1949-9	4738490001
HALL, Norman Walker 29 Clifford Road EH39 4PW North Berwick East Lothian		Nov 26, 2003	Director	29 Clifford Road EH39 4PW North Berwick East Lothian		British	1932-9	343130001
LEWIS, Paul Dominic 22 Gloucester Lane EH3 6ED Edinburgh Midlothian	Nov 22, 1990	Aug 15, 1991	Director	22 Gloucester Lane EH3 6ED Edinburgh Midlothian		British	1963-12	65797670003
LEWIS, Paul Dominic Apex House 99 Haymarket Terrace EH12 5HD Edinburgh Midlothian	Nov 22, 1990	Aug 22, 1995	Director	Apex House 99 Haymarket Terrace EH12 5HD Edinburgh Midlothian		British	1963-12	65797670001
LITTLE, Paul Andrew Nairn 12 Eldindean Court KY12 9AN Dunfermline Fife		Feb 28, 1990	Director	12 Eldindean Court KY12 9AN Dunfermline Fife		British		476420001
LUSH, Peter 40 India Street EH3 6HB Edinburgh Midlothian		Jun 27, 1989	Director	40 India Street EH3 6HB Edinburgh Midlothian		British	1950-4	476390001
MACINTYRE, Lesley Irene 92 Comely Bank Avenue EH4 1HE Edinburgh Midlothian	Jun 27, 1989	Nov 17, 1989	Director	92 Comely Bank Avenue EH4 1HE Edinburgh Midlothian		British		800790001
MACNAUGHTON, Heather, Ms. 17 Silverknowes Avenue EH4 5HZ Edinburgh Midlothian	Jun 19, 2002	Dec 07, 2005	Director	17 Silverknowes Avenue EH4 5HZ Edinburgh Midlothian	Scotland	British	1966-4	82803280001
MCKENZIE, Michael George 12 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		Aug 15, 1990	Director	12 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British		476400001
MCLELLAN, Susan Anne 50 Bonaly Grove EH13 0QB Edinburgh Midlothian		Nov 22, 1990	Director	50 Bonaly Grove EH13 0QB Edinburgh Midlothian		British	1960-5	616380001
MCNEILL, John Moncur 8 Mitchell Street EH22 1JQ Dalkeith Midlothian		Aug 15, 1990	Director	8 Mitchell Street EH22 1JQ Dalkeith Midlothian	Scotland	British	1940-1	57880790001
MILLER, Robert Hunter Linsandel House Melville Road EH22 3BY Eskbank Midlothian	Mar 02, 2006	May 07, 2013	Director	Linsandel House Melville Road EH22 3BY Eskbank Midlothian	Scotland	British	1944-3	76580002
MOFFAT, Robert 55 Dudley Crescent EH6 4QL Edinburgh Lothian	Jan 15, 1997	Dec 07, 2006	Director	55 Dudley Crescent EH6 4QL Edinburgh Lothian		British	1951-4	51617240001
NESS, Donna 42 Laurence Park KY5 0YD Kinglassie Fife	Dec 07, 2006	Mar 12, 2008	Director	42 Laurence Park KY5 0YD Kinglassie Fife		British	1981-6	117389210001

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.
license: CC0