THE ATRIUM (EDINBURGH) LIMITED
Overview
| Company Name | THE ATRIUM (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140380 |
| 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 THE ATRIUM (EDINBURGH) LIMITED?
- (5530) /
Where is THE ATRIUM (EDINBURGH) LIMITED located?
| Registered Office Address | c/o RSM TENON 160 Dundee Street EH11 1DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ATRIUM (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (351) LIMITED | Sep 24, 1992 | Sep 24, 1992 |
What are the latest accounts for THE ATRIUM (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for THE ATRIUM (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 10 Cambridge Street Edinburgh EH1 2ED on Mar 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Nov 30, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE ATRIUM (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADFORD, Lisa Ann | Secretary | 1 Clapper Lane EH16 5TX Edinburgh Clapperfield | British | 133047640003 | ||||||
| RADFORD, Andrew David | Director | 1 Clapper Lane EH16 5TX Edinburgh Clapperfield | Scotland | British | Restaurateur | 30366390004 | ||||
| RADFORD, Lisa Ann | Director | 1 Clapper Lane EH16 5TX Edinburgh Clapperfield | United Kingdom | British | Restaurateur | 133047640003 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 |
Does THE ATRIUM (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 21, 1999 Delivered On May 05, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Units 1-3, saltire court, castle terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 26, 1997 Delivered On Jun 02, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 08, 1993 Delivered On Jun 15, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease over units 1 & 3 and the kiosk on the ground floor of the building known as saltire court, castle terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge debenture | Created On Feb 14, 1993 Delivered On Feb 16, 1993 | 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. | ||||
Persons Entitled
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Transactions
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Does THE ATRIUM (EDINBURGH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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