EUROPEAN DEVELOPMENT COMPANY LIMITED

Overview

Company Name	EUROPEAN DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136651
Jurisdiction	Scotland
Date of Creation	Feb 14, 1992
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of EUROPEAN DEVELOPMENT COMPANY LIMITED?

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

Where is EUROPEAN DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	60 Dee Street AB11 6DS Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EFFECTCHANCE LIMITED	Feb 14, 1992	Feb 14, 1992

What are the latest accounts for EUROPEAN DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EUROPEAN DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2022	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 06, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Sep 06, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jun 07, 2017	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on Jun 07, 2017	1 pages	AD01

Feb 20, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

Jan 20, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Jan 20, 2017	Satisfaction of charge 8 in full	4 pages	MR04

Jan 20, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Jan 20, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Jan 20, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Feb 29, 2016	Termination of appointment of Alexander James Maccoll as a director on Apr 30, 2015	1 pages	TM01

View All Filings

Who are the officers of EUROPEAN DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRLESS, Stephen John 32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire	Apr 01, 2007		Secretary	32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire		British		120430130002
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Apr 24, 1992		Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	56510001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Apr 24, 1992		Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	56500002
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Apr 24, 1992	Mar 31, 2007	Secretary	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British		56520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 14, 1992	Apr 24, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACCOLL, Alexander James 18 Westhill Heights AB32 6RY Westhill Aberdeenshire	Apr 24, 1992	Apr 30, 2015	Director	18 Westhill Heights AB32 6RY Westhill Aberdeenshire	Scotland	Scottish	1942-5	19802150002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 14, 1992	Apr 24, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Park Consultants Ltd

Apr 06, 2016

Albyn Place

AB10 1YE Aberdeen

11a

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does EUROPEAN DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 21, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.606 ha at great northern road/north anderson drive,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 1999Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)
Standard security	Created On Nov 16, 1998 Delivered On Nov 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at the junction of great northern road,north anderson drive & clifton road,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 1998Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)
Standard security	Created On Oct 13, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 805/807 great northern road,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 1995Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)
Standard security	Created On Feb 10, 1995 Delivered On Feb 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Site at 375 holburn street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 1995Registration of a charge (410) Apr 30, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1995 Delivered On Feb 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Retail shop premises, 815A great northern road, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1995Registration of a charge (410) Sep 06, 2017Satisfaction of a charge (MR04)
Standard security	Created On Feb 15, 1994 Delivered On Feb 24, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 ruthrieston road aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 1994Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 07, 1994 Delivered On Jan 17, 1994	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 The Royal Bank of Scotland PLC
	Transactions Jan 17, 1994Registration of a charge (410) Sep 06, 2017Satisfaction of a charge (MR04)
Standard security	Created On Dec 16, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Thistle cottage, ruthrieston road, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1993Registration of a charge (410) Jan 20, 2017Satisfaction of a charge (MR04)

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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