THE EDINBURGH CONSULTANCY LIMITED

Overview

Company Name	THE EDINBURGH CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127791
Jurisdiction	Scotland
Date of Creation	Oct 05, 1990
Date of Cessation	Mar 26, 2010

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

Registered Office Address	25 Inchcolm Avenue Larbert FK5 4FP Stirlingshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Mar 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 04, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2009	Application to strike the company off the register	3 pages	DS01

Jan 20, 2009	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Oct 09, 2008	legacy	4 pages	363a

Oct 09, 2008	legacy	1 pages	288a

Oct 09, 2008	legacy	1 pages	288b

Dec 11, 2007	Total exemption full accounts made up to Apr 30, 2007	9 pages	AA
Oct 17, 2007	legacy	7 pages	363s
Oct 17, 2007	legacy	pages	363(288)
Dec 21, 2006	Total exemption full accounts made up to Apr 30, 2006	9 pages	AA
Oct 30, 2006	legacy	8 pages	363s
Jun 02, 2006	legacy	1 pages	287
Jan 19, 2006	Total exemption full accounts made up to Apr 30, 2005	9 pages	AA
Oct 25, 2005	legacy	8 pages	363s
Feb 28, 2005	legacy	1 pages	287
Jan 25, 2005	Total exemption full accounts made up to Apr 30, 2004	10 pages	AA
Nov 02, 2004	legacy	8 pages	363s
Nov 02, 2004	legacy	pages	363(288)
Jan 16, 2004	Total exemption full accounts made up to Apr 30, 2003	9 pages	AA
Oct 11, 2003	legacy	8 pages	363s
Jun 27, 2003	legacy	6 pages	410(Scot)
Jun 16, 2003	Accounts made up to Sep 30, 2002	4 pages	AA
Nov 26, 2002	legacy	2 pages	88(2)R
Nov 15, 2002	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BUXTON, Lindsay Morag Distillery House Tomdachoille PH16 5NA Pitlochry Perthshire	Oct 01, 2008		Secretary	Distillery House Tomdachoille PH16 5NA Pitlochry Perthshire	British		14137130003
BUXTON, Ian Robert 17/6 East Silvermills Lane EH3 5BG Edinburgh	Oct 09, 1990		Director	17/6 East Silvermills Lane EH3 5BG Edinburgh	British	1953-8	574770002
BUXTON, Lindsay Morag 17/6 East Silvermills Lane EH3 5BG Edinburgh Midlothian	Nov 09, 1990		Director	17/6 East Silvermills Lane EH3 5BG Edinburgh Midlothian	British	1952-9	14137130002
MELLES, Anthony Fred 1 Cherry Tree Loan EH14 5AW Balerno Midlothian	Oct 05, 1990	Oct 08, 1991	Secretary	1 Cherry Tree Loan EH14 5AW Balerno Midlothian	British		64000001
RODGER, Graeme John 25 Inchcolm Avenue FK5 4FP Larbert	Jun 09, 1993	Oct 01, 2008	Secretary	25 Inchcolm Avenue FK5 4FP Larbert	British		34884920003
SHIRLAW, Robert Campbell 56/2 Thistle Street EH2 1EN Edinburgh	Oct 08, 1991	Jun 09, 1993	Secretary	56/2 Thistle Street EH2 1EN Edinburgh	British		71676160002
MELLES, Sheila Catherine 1 Cherry Tree Loan EH14 5AW Balerno Midlothian	Oct 05, 1990	Oct 09, 1990	Director	1 Cherry Tree Loan EH14 5AW Balerno Midlothian	British	1930-8	64010001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 20, 2003 Delivered On Jun 27, 2003	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 Royal Bank of Scotland PLC
	Transactions Jun 27, 2003Registration of a charge (410)

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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