FIRST EDINBURGH HOMES LIMITED
Overview
| Company Name | FIRST EDINBURGH HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113543 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST EDINBURGH HOMES LIMITED?
- (7011) /
Where is FIRST EDINBURGH HOMES LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST EDINBURGH HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CAPITAL HOMES PLC | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for FIRST EDINBURGH HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for FIRST EDINBURGH HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Insolvency court order Court order insolvency:14/05/2019 - Recalls the sist contained in the interlocutor dated 20/11/2014, revokes the powers of the directors. | 1 pages | LIQ MISC OC | ||||||||||
Insolvency court order Court order INSOLVENCY:Sist the winding up until the sist is recalled. | 1 pages | LIQ MISC OC | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form 4.17(scot)- notice of final meeting of creditors | 3 pages | LIQ MISC | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from , 3Rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on Sep 23, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for David James Macconnell Orr on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Alexander Macconnell Orr on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Donald Mackintosh Macdonald on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Pauline Anne Mcfarlane on May 31, 2010 | 1 pages | CH03 | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 24 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 26 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Who are the officers of FIRST EDINBURGH HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Pauline Anne | Secretary | Palmerston Place EH12 5AY Edinburgh 56 | British | 52526750008 | ||||||
| MACDONALD, Angus Donald Mackintosh | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | 43780001 | |||||
| ORR, David James Macconnell | Director | Palmerston Place EH12 5AY Edinburgh 56 | England | British | 100937170004 | |||||
| ORR, James Alexander Macconnell | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | 81233650001 | |||||
| ORR, Pauline Anne | Secretary | 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian | British | 52526750005 | ||||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
| CLARK, Terence John | Director | 21 Nelson Street EH3 6LJ Edinburgh | United Kingdom | British | 492880002 | |||||
| CRERAR, William Gunn | Director | 13 Northumberland Street EH3 6LL Edinburgh Midlothian | British | 17957980002 | ||||||
| ELLIS, Pauline Anne | Director | 31 Northumberland Street EH3 6LR Edinburgh | British | 41773540001 | ||||||
| FIELD, Simon Richard | Director | Flat 1 30 Sussex Square BN2 5AB Brighton | British | 43389020003 | ||||||
| MACDONALD, Ian Hamish | Director | Minewood Cottage Abercromby Drive SK9 4EA Bridge Of Allan Stirlingshire | British | 877670002 | ||||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Director | 7 Kingsburgh Road EH12 6DZ Edinburgh | British | 70987490002 | ||||||
| MURRAY, Rodger Grant | Nominee Director | 24 Moston Terrace Edinburgh | British | 900000170001 | ||||||
| RAFFAELLI, Bruno Pietro | Director | 59 Craiglockhart Road EH14 1HF Edinburgh Midlothian | United Kingdom | Italian | 171850001 | |||||
| RAMSAY, Michael Scott | Director | Birkhill, 9 Avon Road EH4 6LA Edinburgh Midlothian | British | 110916850001 |
Does FIRST EDINBURGH HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 08, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 39 crutched friars, london NGL749312. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 2008 Delivered On Feb 21, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over 39 crutched friars, london NGL749312. | ||||
Persons Entitled
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Transactions
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| Irrevocable mandate | Created On Nov 20, 1996 Delivered On Nov 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Sales of proceeds of 15 gloucester place,edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 1990 Delivered On Mar 14, 1990 | 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
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Transactions
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Does FIRST EDINBURGH HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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