EDI (INDUSTRIAL) LIMITED

Overview

Company Name	EDI (INDUSTRIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119939
Jurisdiction	Scotland
Date of Creation	Sep 04, 1989
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of EDI (INDUSTRIAL) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDI (INDUSTRIAL) LIMITED located?

Registered Office Address	Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDI (INDUSTRIAL) LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE EDINBURGH SERVICES LIMITED	Jan 10, 1990	Jan 10, 1990
PACIFIC SHELF 279 LIMITED	Sep 04, 1989	Sep 04, 1989

What are the latest accounts for EDI (INDUSTRIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EDI (INDUSTRIAL) LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2019

Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018

2 pages

PSC05

Jan 24, 2019

Confirmation statement made on Jan 10, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2018

Application to strike the company off the register

3 pages

DS01

Jul 11, 2018

Appointment of Cllr Lezley Marion Cameron as a director on Jul 11, 2018

2 pages

AP01

Jul 11, 2018

Appointment of Cllr Iain Whyte as a director on Jul 11, 2018

2 pages

AP01

Jul 11, 2018

Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018

1 pages

TM01

Jul 11, 2018

Appointment of Cllr Katherine Rosa Campbell as a director on Jul 11, 2018

2 pages

AP01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 19, 2018

Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jun 19, 2018

1 pages

AD01

Jan 23, 2018

Confirmation statement made on Jan 10, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jan 19, 2017

Confirmation statement made on Jan 10, 2017 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 24, 2016

Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on Jul 24, 2016

1 pages

AD01

Jan 19, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 2	SH01

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jan 12, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 2	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Apr 08, 2014

Registered office address changed from * Dolphin House 4 Hunter Square Edinburgh EH1 1QW* on Apr 08, 2014

1 pages

AD01

Jan 14, 2014

Annual return made up to Jan 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 2	SH01

Aug 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 18, 2013

Termination of appointment of Tom Buchanan as a director

1 pages

TM01

View All Filings

Who are the officers of EDI (INDUSTRIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Lezley Marion, Cllr 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jul 11, 2018		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1964-12	77460160001
CAMPBELL, Katherine Rosa 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jul 11, 2018		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	United Kingdom	British	1980-12	233686000001
WHYTE, Iain, Cllr 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jul 11, 2018		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1968-2	148139080002
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		May 21, 1996	Secretary	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British		514950001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		112664200001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	May 16, 1995	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		42188180001
ADAIR, Eric Weir 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Sep 27, 2006	Jun 30, 2018	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1960-2	116185430001
AITCHISON, Thomas Nisbet 27 Dudley Terrace EH6 4QQ Edinburgh	Jun 15, 1995	Mar 12, 1996	Director	27 Dudley Terrace EH6 4QQ Edinburgh		British	1951-2	43674840001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Jun 27, 1996	Nov 10, 1999	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
ATKINSON, Elspeth, Dr The Rectory 203 Gilmore Place EH3 9PN Edinburgh	Jan 07, 1997	Sep 05, 1997	Director	The Rectory 203 Gilmore Place EH3 9PN Edinburgh		British	1954-3	51045490001
BARRETT, John 3 Traquair Park West EH12 7AN Edinburgh Midlothian	Jul 08, 1997	Jun 01, 2000	Director	3 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1954-2	728540001
BEGG, David, Councillor 29/9 Castle Terrace EH1 2EL Edinburgh	Jun 27, 1996	Sep 02, 1997	Director	29/9 Castle Terrace EH1 2EL Edinburgh		British	1956-6	48777780002
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Jul 03, 1995	May 21, 1996	Director	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British	1937-8	514950001
BUCHANAN, Tom Dolphin House 4 Hunter Square EH1 1QW Edinburgh	Jul 02, 2009	Apr 03, 2013	Director	Dolphin House 4 Hunter Square EH1 1QW Edinburgh	United Kingdom	British	1958-1	123330960001
CAMERON, Lezley Marion, Cllr 12/5 Mayfield Terrace EH9 1SA Edinburgh	Jun 15, 1999	Jul 31, 2002	Director	12/5 Mayfield Terrace EH9 1SA Edinburgh	Scotland	British	1964-12	77460160001
DALGETY, Susan 16 Temple Park Crescent EH11 1HT Edinburgh	Oct 16, 1995	Mar 31, 1996	Director	16 Temple Park Crescent EH11 1HT Edinburgh		British	1956-8	103240003
DI CIACCA, John Mark Main Road KY11 1HA North Queensferry The Red Post Fife	Jul 31, 2002	Jul 02, 2009	Director	Main Road KY11 1HA North Queensferry The Red Post Fife	United Kingdom	British	1964-3	77111830002
DREVER, Peng Geik 13 Northumberland Street EH3 6LL Edinburgh Midlothian	Apr 03, 2000	Jul 31, 2002	Director	13 Northumberland Street EH3 6LL Edinburgh Midlothian		Malaysian	1957-9	69597360001
GEDDES, Keith Taylor 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian	Jun 15, 1995	Jun 27, 1996	Director	9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian		British	1952-8	975490001
GILCHRIST, James 21 Heriot Row EH3 6EN Edinburgh Midlothian	Jun 27, 1996	Jul 31, 2002	Director	21 Heriot Row EH3 6EN Edinburgh Midlothian		British	1942-7	318630002
GILMORE, Sheila 16 St Catherines Place EH9 1NU Edinburgh Midlothian Scotland	Jun 19, 2000	Jul 31, 2002	Director	16 St Catherines Place EH9 1NU Edinburgh Midlothian Scotland	Uk	British	1949-10	27232470001
GILMORE, Sheila 16 St Catherines Place EH9 1NU Edinburgh Midlothian Scotland	Oct 06, 1998	Jun 07, 1999	Director	16 St Catherines Place EH9 1NU Edinburgh Midlothian Scotland	Uk	British	1949-10	27232470001
GORRIE, Donald Cameron Easterbrook 9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Jan 10, 1991	Jul 08, 1997	Director	9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Scotland	British	1933-4	76140001
HINDS, Lesley Adelaide 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Jun 15, 1995	Jul 08, 1997	Director	4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Scotland	British	1956-8	3480180001
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Apr 20, 2000	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	37329910003
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Aug 04, 1998	Jun 01, 2000	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	35269940001
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Nov 06, 1990	Jul 08, 1997	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	35269940001
KEREVAN, George Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh		May 30, 1995	Director	Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh	Scotland	British	1949-9	660740002
LAZAROWICZ, Marek Jerzy 97 Marchmont Road EH9 1HB Edinburgh Lothian		Jun 25, 1993	Director	97 Marchmont Road EH9 1HB Edinburgh Lothian		British	1953-8	6335060002
LOWENBERG, Paul George 37 Salisbury Road EH16 5AA Edinburgh Midlothian	Jun 09, 1992	Dec 31, 1993	Director	37 Salisbury Road EH16 5AA Edinburgh Midlothian		American	1949-12	70889900001
MACKAY, Angus John 84 Liberton Brae EH16 6LB Edinburgh	Feb 03, 1998	May 12, 1999	Director	84 Liberton Brae EH16 6LB Edinburgh	Scotland	British	1964-9	48624810001
MACKINTOSH, Hugh Frederick Dundas 204 Dalkeith Road EH16 5DT Edinburgh Midlothian	Jun 19, 2000	Jul 31, 2002	Director	204 Dalkeith Road EH16 5DT Edinburgh Midlothian		British	1970-2	71329550001
MARSHALL, Robert Alexander Flat 1 Silverknowes Road 3 Silverknowes Road EH4 5NX Edinburgh Midlothian	Nov 21, 1989	Jun 01, 1991	Director	Flat 1 Silverknowes Road 3 Silverknowes Road EH4 5NX Edinburgh Midlothian		British	1932-6	648950001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	Oct 06, 1998	Jul 31, 2002	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	127893650001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49		Jun 25, 1993	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	127893650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDI (INDUSTRIAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Edi Group Limited

Jun 01, 2016

East Market Street

EH8 8BG

EH8 8BG Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc110956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EDI (INDUSTRIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 26, 2008 Delivered On Dec 03, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 10B kings haugh, peffermill industrial estate, peffermill road, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Dec 03, 2008Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 05, 2008 Delivered On Feb 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Generally knowns as peffermill industrial estate, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 14, 2008Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 05, 2008 Delivered On Feb 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects generally known as 7,9,9A,9B,9C,10,11,12,12A,13-15, 16-22, 23 & 24 south gyle crescent, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 14, 2008Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 29, 2008 Delivered On Feb 01, 2008	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 Lloyds Tsb Scotland PLC
	Transactions Feb 01, 2008Registration of a charge (410) Dec 18, 2009Statement of satisfaction of a floating charge (MG03s)
Assignation of rents	Created On Jun 02, 2005 Delivered On Jun 10, 2005	Outstanding	Amount secured All sums due under or in connection with the finance documents
	Short particulars The company's whole right, title, benefit and interest whether at the charge date or in the future to the rental income pursuant to each of the scheduled leases of the property at peffermill industrial estate, edinburgh.
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 10, 2005Registration of a charge (410)
Assignation of rents	Created On Jun 02, 2005 Delivered On Jun 10, 2005	Outstanding	Amount secured All sums due under or in connection with the finance documents
	Short particulars The company's whole right, title, benefit and interest whether at the charge date or in the future in and to the rental income in relation to the lease of the property at south gyle crescent, edinburgh.
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 10, 2005Registration of a charge (410)
Standard security	Created On Jun 01, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due under or in connection with the finance documents
	Short particulars All those subjects at south gyle crescent, edinburgh.
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 10, 2005Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 01, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due under or in connection with the finance documents
	Short particulars Those subjects at peffermill industrial estate, edinburgh.
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 10, 2005Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 26, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due under or in connection with the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 10, 2005Registration of a charge (410) Feb 12, 2008Statement 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.
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