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THE EDINBURGH DEVELOPMENT GROUP LIMITED

THE EDINBURGH DEVELOPMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE EDINBURGH DEVELOPMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC112022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE EDINBURGH DEVELOPMENT GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE EDINBURGH DEVELOPMENT GROUP LIMITED located?

    Registered Office Address
    c/o MACLAY MURRAY & SPENS
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EDINBURGH DEVELOPMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EDINBURGH DEVELOPMENT GROUP PLCNov 24, 1988Nov 24, 1988
    EDINBURGH DEVELOPMENT GROUP LIMITEDOct 11, 1988Oct 11, 1988
    PACIFIC SHELF 204 LIMITEDJun 29, 1988Jun 29, 1988

    What are the latest accounts for THE EDINBURGH DEVELOPMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for THE EDINBURGH DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2013

    Statement of capital on Oct 13, 2013

    • Capital: GBP 100,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Jun 07, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    		17 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		15 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2009

    		15 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kenneth Charles Ford on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for John Frazer Trapp on Oct 01, 2009

    		2 pagesCH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    legacy

    		2 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Group of companies' accounts made up to Mar 31, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Accounts made up to Mar 31, 2007

    		18 pagesAA

    Group of companies' accounts made up to Mar 31, 2006

    		18 pagesAA
    View All Filings

    Who are the officers of THE EDINBURGH DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Kenneth Charles
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		British52710008
    FORD, Kenneth Charles
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		United KingdomBritishChartered Surveyor52710008
    TRAPP, John Frazer
    Mountbatten House Fairacres
    SL4 4LE Windsor
    Berkshire
    		Director
    Mountbatten House Fairacres
    SL4 4LE Windsor
    Berkshire
    		United KingdomBritishChartered Accountant31235900003
    BROWN, Norman Clifford
    7 Peto Place
    Regents Park
    NW1 4DT London
    		Secretary
    7 Peto Place
    Regents Park
    NW1 4DT London
    		British881730001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    GUIGNARD, Richard Charles Peter
    38a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		Director
    38a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		BritishFinance Director881740001
    MORRISH, Christopher
    78 Roseneath Road
    SW11 6AQ London
    		Director
    78 Roseneath Road
    SW11 6AQ London
    		BritishChartered Surveyor881770001
    SPINNEY, Ronald Richard
    3 The Orchard
    Blackheath
    SE3 0QU London
    		Director
    3 The Orchard
    Blackheath
    SE3 0QU London
    		BritishChartered Surveyor2317690001
    STRICKLAND, Christopher Norman
    31 Gorst Road
    SW11 6JB London
    		Director
    31 Gorst Road
    SW11 6JB London
    		EnglandBritishChartered Engineer881760001
    TAYLOR, Peter
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		Director
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		EnglandBritishChartered Surveyor109810150001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    View Detailed Information on Officers and People with Significant Control

    Does THE EDINBURGH DEVELOPMENT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation
    Created On May 19, 1999
    Delivered On May 25, 1999
    		Outstanding
    Amount secured
    Whole obligations due under agreement
    Short particulars
    Whole right title and interest of agreement.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • May 25, 1999Registration of a charge (410)
    Standard security
    Created On May 19, 1999
    Delivered On May 25, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Phase 1C, exchange crescent, edinburgh.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • May 25, 1999Registration of a charge (410)
    Assignation
    Created On Apr 27, 1999
    Delivered On May 04, 1999
    		Outstanding
    Amount secured
    Due implement by the company of whole obligations under funding agreement
    Short particulars
    Whole right title and interest in agreement.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • May 04, 1999Registration of a charge (410)
    Floating charge
    Created On Apr 27, 1999
    Delivered On May 04, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Whole right title and interest in agreement.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • May 04, 1999Registration of a charge (410)
    Assignation
    Created On Apr 23, 1999
    Delivered On May 07, 1999
    		Outstanding
    Amount secured
    Sums due under agreement
    Short particulars
    The company's right to payment in terms of agreement.
    Persons Entitled
    • Cala-Morrison Limited
    Transactions
    • May 07, 1999Registration of a charge (410)
    Standard security
    Created On Apr 23, 1999
    Delivered On May 07, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Phase 1B, exchange crescent, edinburgh.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • May 07, 1999Registration of a charge (410)
    Security assignation
    Created On Apr 23, 1999
    Delivered On Apr 26, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Whole right title and interest in and to the premium due or to become due to the company.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Apr 26, 1999Registration of a charge (410)
    Floating charge
    Created On Apr 23, 1999
    Delivered On Apr 26, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1) minute of agreement dated 23/4/99 2) feu lease referred to in an assignation 3) development and sale of the site known as phase 1B, west of lothian road, edinburgh 4) the site mentioned above.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Apr 26, 1999Registration of a charge (410)
    Assignation
    Created On Apr 13, 1994
    Delivered On Apr 21, 1994
    		Outstanding
    Transactions
    • Apr 21, 1994Registration of a charge (410)
    Standard security
    Created On Mar 28, 1994
    Delivered On Apr 14, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of ground at fountainbridge,edinburgh generally known as port hamilton.
    Persons Entitled
    • Scottish Widows(Port Hamilton)Limited
    Transactions
    • Apr 14, 1994Registration of a charge (410)
    Standard security
    Created On Mar 28, 1994
    Delivered On Apr 14, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at fountainbridge,edinburgh known as port hamilton.
    Persons Entitled
    • Scottish Widows (Port Hamilton) Limited
    Transactions
    • Apr 14, 1994Registration of a charge (410)
    Floating charge
    Created On Mar 25, 1994
    Delivered On Apr 14, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole right, title and interest of the chargor in and to:-(a)lease between scottish widows property management limited and the chargor dated 25/03/94.(b)all plant machinery materials buildings and others for use in the bulidings insofar as belonging to the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Widows(Port Hamilton) Limited
    Transactions
    • Apr 14, 1994Alteration to a floating charge (466 Scot)
    • Apr 14, 1994Registration of a charge (410)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    Floating charge
    Created On Mar 25, 1994
    Delivered On Apr 14, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole right,title and interest of the chargor in and to:-(a)lease between scottish widows property management limited an dthe chargor dated 25/03/94 and any income or other benefits of any kind derived from it;(b)all plant machinery, materials,buildings and others upon the site or otherwise for use in the bulidings insofar as belonging to the chargor.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Widows (Port Hamilton) Limited
    Transactions
    • Apr 14, 1994Alteration to a floating charge (466 Scot)
    • Apr 14, 1994Registration of a charge (410)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    Assignation
    Created On Mar 25, 1994
    Delivered On Apr 14, 1994
    		Outstanding
    Transactions
    • Apr 14, 1994Registration of a charge (410)
    Standard security
    Created On Nov 17, 1993
    Delivered On Dec 01, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over subjects lying generally to the west of lothian road, edinburgh.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Dec 01, 1993Registration of a charge (410)
    • Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 17, 1993
    Delivered On Dec 01, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of site lying generally to the west of lothian road, edinburgh.
    Persons Entitled
    • The Heritable Securities and Mortgage Investment Association Limited
    Transactions
    • Dec 01, 1993Registration of a charge (410)
    • Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 12, 1993
    Delivered On Nov 22, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole right, title and interest of the company in and to the leases of the site (as hereinafter defined) together with all (if any) plant, machinery, materials (fixed and unfixed), buildings and others in or upon the site (as hereinafter defined) or any part thereof insofar as belonging to the company (the "charged assets").
    Contains Floating Charge: Yes
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Nov 22, 1993Registration of a charge (410)
    • Nov 22, 1993Alteration to a floating charge (466 Scot)
    • Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Nov 12, 1993
    Delivered On Nov 22, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole right, title and interest of the company in and to the leases of the site (as hereinafter defined) together with all (if any) plant, machinery, materials (fixed and unfixed), buildings and others in or upon the site (as hereafter defined) or any part thereof insofar as belonging to the company (the "charged assets").
    Contains Floating Charge: Yes
    Persons Entitled
    • The Heritable Securities & Mortgage Investment Association Limited
    Transactions
    • Nov 22, 1993Registration of a charge (410)
    • Nov 22, 1993Alteration to a floating charge (466 Scot)
    • Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Debenture
    Created On Mar 22, 1989
    Delivered On Apr 11, 1989
    		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
    • Swissbank Corporation
    Transactions
    • Apr 11, 1989Registration of a charge
    • Mar 28, 1994Statement 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