EDINBURGH BUSINESS DEVELOPMENT LIMITED
Overview
| Company Name | EDINBURGH BUSINESS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC144062 |
| 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 EDINBURGH BUSINESS DEVELOPMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EDINBURGH BUSINESS DEVELOPMENT LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH BUSINESS DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CAPITAL ENTERPRISE TRUST | Apr 27, 1993 | Apr 27, 1993 |
What are the latest accounts for EDINBURGH BUSINESS DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for EDINBURGH BUSINESS DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDINBURGH BUSINESS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 8 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Capital House 2 Festival Square Edinburgh EH3 9SU Uk* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Jeffrey as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sylvia Clare Jenkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Cheryl Symon as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 27, 2012 no member list | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Robert Carr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Hewitt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2011 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Manus Fullerton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Apr 27, 2010 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Manus Joseph Fullerton on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Richard Jeffrey as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Carr as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Ronald Hewitt on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EDINBURGH BUSINESS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Sylvia Clare | Secretary | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | 169633050001 | |||||||
| CHITTLEBURGH, Jeremy Michael | Director | 2 Braid Hills Avenue EH10 6LQ Edinburgh Midlothian | Scotland | British | 51114310003 | |||||
| RUTHERFORD, David Forbes | Director | 176b Whitehouse Road EH4 6DB Edinburgh Midlothian | Scotland | British | 58295430004 | |||||
| CUNNINGHAM, Robert Grahame | Secretary | 16 Dean Park Crescent EH4 1PH Edinburgh | British | 1155000002 | ||||||
| MALCOLM-SMITH, John George | Secretary | 85 Great King Street EH3 6RN Edinburgh Midlothian | British | 172150001 | ||||||
| O'NEILL, Heather Brodie | Secretary | 55 Netherbank EH16 6YR Edinburgh Midlothian | British | 85108970001 | ||||||
| O'NEILL, Heather Brodie | Secretary | 55 Netherbank EH16 6YR Edinburgh Midlothian | British | 85108970001 | ||||||
| SYMON, Cheryl Suzette | Secretary | Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian | British | 115663710001 | ||||||
| BRAND, William Walker | Director | 12 Esplanade Terrace EH15 2ES Edinburgh | British | 34649750001 | ||||||
| BRINDLE, Anthony Warwick | Director | 5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear | United Kingdom | British | 45852800001 | |||||
| CARR, Robert | Director | 2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk | Scotland | British | 142250180001 | |||||
| CAWDERY, Joan | Director | 60 Craiglockhart Terrace EH14 1XH Edinburgh Midlothian | British | 798010002 | ||||||
| COWAN, Gregor Mcgregor | Director | 30 Primrose Bank Road EH5 3JF Edinburgh | Scotland | British | 627310001 | |||||
| DICK, Brendan Sweeney | Director | 12 Ross Road EH16 5QN Edinburgh | Scotland | British | 72429020001 | |||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | 39300940001 | |||||
| FULLERTON, Manus Joseph | Director | 12 Avon Grove EH4 6RF Edinburgh | Scotland | British | 62116830001 | |||||
| FURNESS, William Arthur | Director | 26 Moray Place EH3 6DA Edinburgh Midlothian | British | 768850001 | ||||||
| GUNNING, Robert Maxwell Stewart | Director | 47 Auchingane EH10 7HU Edinburgh Midlothian | Scotland | Scottish | 89634600001 | |||||
| HEWITT, Ronald James, Dr | Director | 2 Festival Square EH3 9SU Edinburgh Capital House Uk | Scotland | British | 146873100001 | |||||
| JEFFREY, Richard Benjamin | Director | 2 Festival Square EH3 9SU Edinburgh Capital House Lothians | United Kingdom | British | 67072660007 | |||||
| KENNEDY, Sheila | Director | 30 House O'Hill Road EH4 2AN Edinburgh | British | 35269940001 | ||||||
| LAING, Mark Hector, Hon | Director | The Whitehouse Totley Wells EH52 6QJ Winchburgh West Lothian | United Kingdom | British | 34029350001 | |||||
| LEACH, Donald Frederick, Professor | Director | 18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian | British | 76607530002 | ||||||
| LOGAN, Joseph Andrew | Director | 197 Colinton Road EH14 1BJ Edinburgh Midlothian | British | 14123360001 | ||||||
| MACFARLANE, James Douglas Dawson | Director | 23 Inveralmond Drive EH4 6JX Edinburgh Midlothian Scotland | Scotland | British | 2203580001 | |||||
| MALCOLM-SMITH, John George | Director | 85 Great King Street EH3 6RN Edinburgh Midlothian | British | 172150001 | ||||||
| MAYNE, Patrick Douglas | Director | 20 Caroline Terrace EH12 8QY Edinburgh Midlothian | British | 1051550001 | ||||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 125934450001 | |||||
| MOORHOUSE, John Edwin | Director | 4 Oxford Terrace EH4 1PX Edinburgh Midlothian | British | 1300220002 | ||||||
| MORREN, Jeffrey William | Director | 4 Gogarloch Bank EH12 9LA Edinburgh Midlothian | British | 63561580002 | ||||||
| MORRICE, Robert Mcdonald | Director | 1 Lochend Place EH6 Edinburgh | British | 38104960001 | ||||||
| MORRICE, Robert Mcdonald | Director | 11 Lee Crescent Portobello EH15 1LW Edinburgh Midlothian | British | 38104960002 | ||||||
| NICOLSON, David | Director | Cluan House Dunira PH6 2JY Comrie Perthshire | Scotland | British | 84155610001 | |||||
| O'MALLEY, Peter J R | Director | 9 Dovecot Way Pencaitland EH34 5HA Tranent East Lothian | British | 172240001 | ||||||
| O'NEILL, Heather Brodie | Director | 55 Netherbank EH16 6YR Edinburgh Midlothian | British | 85108970001 |
Does EDINBURGH BUSINESS DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 26, 2010 Delivered On Aug 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EDINBURGH BUSINESS DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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