NEW EDINBURGH LIMITED

Overview

Company Name	NEW EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126384
Jurisdiction	Scotland
Date of Creation	Jul 19, 1990
Date of Cessation	Feb 26, 2015

Summary

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

What is the purpose of NEW EDINBURGH LIMITED?

(7011) /

Where is NEW EDINBURGH LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEW EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 356 LIMITED	Jul 19, 1990	Jul 19, 1990

What are the latest accounts for NEW EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for NEW EDINBURGH LIMITED?

Annual Return

Last Annual Return	Jul 19, 2011

What are the latest filings for NEW EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2014

Notice of move from Administration to Dissolution

20 pages

2.26B(Scot)

Nov 26, 2014

Administrator's progress report

20 pages

2.20B(Scot)

Jul 28, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Jul 15, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 19, 2014

Administrator's progress report

20 pages

2.20B(Scot)

Nov 08, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Aug 09, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Jul 01, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Feb 01, 2013

Administrator's progress report

20 pages

2.20B(Scot)

Sep 14, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Aug 31, 2012

Statement of administrator's proposal

41 pages

2.16B(Scot)

Jul 26, 2012

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

19 pages

2.15B(Scot)

Jul 24, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 17, 2012

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on Jul 17, 2012

2 pages

AD01

Jun 01, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

May 15, 2012

Termination of appointment of Keith Manson Miller as a director on Apr 23, 2012

2 pages

TM01

Mar 17, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 25, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2011

Director's details changed for Pamela Grant on Sep 28, 2011

2 pages

CH01

Sep 09, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 100,000	SH01

Sep 02, 2011

Appointment of Euan James Edward Haggerty as a director

3 pages

AP01

Aug 16, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Aug 15, 2011

Termination of appointment of Donald Borland as a director

2 pages

TM01

View All Filings

Who are the officers of NEW EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAIR, Eric Weir Grierson Square EH5 2AR Edinburgh 8	Mar 15, 2011		Director	Grierson Square EH5 2AR Edinburgh 8	Scotland	British	1960-2	Finance Director	116185430001
GRANT, Pamela 9 George Square G2 1QQ Glasgow Lomond House	Aug 25, 2006		Director	9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1968-6	Company Director	114541590001
HAGGERTY, Euan James Edward 9 George Square G2 1QQ Glasgow Lomond House	Jul 01, 2011		Director	9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1977-4	None	162679260001
MILLER, Philip Hartley 9 George Square G2 1QQ Glasgow Lomond House	Jul 23, 1991		Director	9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1956-10	Chartered Surveyor	28512070005
SUTHERLAND, Andrew 9 George Square G2 1QQ Glasgow Lomond House	Jun 01, 2006		Director	9 George Square G2 1QQ Glasgow Lomond House	United Kingdom	British	1961-1	Director Of Property Develop	66368290001
WATTON, Peter Graham 242 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Mar 06, 2008		Director	242 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	United Kingdom	British	1966-7	Chartered Sureyor	109295850001
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Nov 13, 1990	May 30, 1996	Secretary	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British			514950001
DAVIDSON, Karen 24 Castle Street EH2 3HT Edinburgh Midlothian	Jul 19, 1990	Nov 13, 1990	Secretary	24 Castle Street EH2 3HT Edinburgh Midlothian		British			738750001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Feb 05, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		Solicitor	112664200001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 05, 2009	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		Company Secretary	65057960002
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	May 30, 1996	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British			42188180001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Dec 03, 1996	Jun 15, 1999	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	Elected Member/Mlso	48629740001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
CAMERON, Lezley Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Jun 24, 1999	May 01, 2003	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	Self Employed	77460160002
COCKBURN, Andrew Scott 24 Castle Street EH2 3HT Edinburgh Midlothian	Jul 19, 1990	Nov 13, 1990	Director	24 Castle Street EH2 3HT Edinburgh Midlothian		British			36549700001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Apr 27, 2001	Aug 25, 2006	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	Surveyor	848410001
DI CIACCA, John Mark Jaytu Main Road KY11 1HA North Queensferry Fife	Apr 04, 2008	Sep 03, 2009	Director	Jaytu Main Road KY11 1HA North Queensferry Fife	United Kingdom	British	1964-3	Property Director	77111830002
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Apr 20, 2000	May 28, 2010	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	Director	37329910003
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Jun 01, 2006	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Jul 06, 1995	Dec 03, 1996	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	Teacher	35269940001
KEREVAN, George Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh	Nov 13, 1990	Jun 15, 1995	Director	Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh	Scotland	British	1949-9		660740002
MACKENZIE, Gordon Ferguson 53 Kirkhill Road EH16 5DE Edinburgh Midlothian	Jun 25, 2007	May 29, 2009	Director	53 Kirkhill Road EH16 5DE Edinburgh Midlothian	Scotland	British	1963-9	Local Government Officer	122810520001
MILLER, Keith Manson Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 21, 1990	Apr 23, 2012	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1949-3	Company Director	546650002
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jan 23, 1998	Apr 27, 2001	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	Director	76474600001
PASKE, John Malgre Tout Plaistow Road Ilford West Sussex	Mar 19, 1991	Jul 23, 1991	Director	Malgre Tout Plaistow Road Ilford West Sussex		British	1931-5	Director	11819760001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	May 28, 2003	Jun 25, 2007	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	Councillor	127893650001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Jul 31, 1997	Jan 23, 1998	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	Chartered Surveyor	50541770001
ROSS, William 3 Mayburn Avenue EH20 9HA Loanhead Midlothian	Nov 13, 1990	May 21, 1996	Director	3 Mayburn Avenue EH20 9HA Loanhead Midlothian		British	1941-2		763580003
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Feb 21, 1997	Jul 31, 1997	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	Property Company Director	66368290001
SUTHERLAND, Duncan Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	Feb 04, 1997	Apr 19, 2000	Director	Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	England	British	1951-12	Planning/Property Development	78226760001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	May 30, 1996	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	Director	430300001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002
YOUNG, Donald Stewart Farquhar 11 Craiglockhart Terrace EH14 1AJ Edinburgh Midlothian	Dec 21, 1990	May 31, 1992	Director	11 Craiglockhart Terrace EH14 1AJ Edinburgh Midlothian		British	1959-3	Director	1319870001

View Detailed Information on Officers and People with Significant Control

Does NEW EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 07, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured Obligations ad factum praestandum
	Short particulars Area of ground extending to one hectare and fifty eight decimal or one-thousandth parts of an hectare (1.058) or thereby at hermiston gait, south gyle, edinburgh in the county of midlothian.
	Persons Entitled Ebh Limited
	Transactions Sep 21, 2006Registration of a charge (410)
Assignation	Created On Aug 27, 1992 Delivered On Sep 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars £54,000 and all other sums due or to become due by pentland estates limited and the benefit of scottish equitable's guarantee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 1992Registration of a charge (410) May 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 25, 1992 Delivered On Sep 08, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the south of the gogar roundabout and the edinburgh to glasgow road (A8) being the westmost of those three areas of ground extending in total to 34 acres and one decimal as relative to the disposition by robert allison in favour of wimpey homes holdings limited recorded in grs on 05/07/85.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 1992Registration of a charge (410)
Floating charge	Created On Aug 21, 1992 Delivered On Aug 28, 1992	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1992Registration of a charge (410)
Standard security	Created On Apr 03, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured £1,000,000
	Short particulars Area of ground extending to 20.125 acreas lying to the south of south gyle broadway, south gyle, edinburgh.
	Persons Entitled Pentland Estates Limited
	Transactions Apr 14, 1992Registration of a charge (410) Mar 28, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NEW EDINBURGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2012	Administration started
Nov 25, 2014	Administration ended

In administration

Name	Role	Address
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

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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