EDINBURGH INTERNATIONAL ARENA LIMITED
Overview
| Company Name | EDINBURGH INTERNATIONAL ARENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146144 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH INTERNATIONAL ARENA LIMITED?
- (9261) /
- (9262) /
Where is EDINBURGH INTERNATIONAL ARENA LIMITED located?
| Registered Office Address | 21 Melville Street Lane Edinburgh EH3 7QB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH INTERNATIONAL ARENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWNMINSTER LIMITED | Aug 27, 1993 | Aug 27, 1993 |
What are the latest accounts for EDINBURGH INTERNATIONAL ARENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for EDINBURGH INTERNATIONAL ARENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James Alan Fairley Walker as a director on Aug 01, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2002 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2001 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EDINBURGH INTERNATIONAL ARENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Alexander Rankin | Secretary | 34 Beechmount Park Murrayfield EH12 5YT Edinburgh | British | Chartered Accountant | 40924490006 | |||||
| MACGREGOR, Alexander Rankin | Director | 34 Beechmount Park Murrayfield EH12 5YT Edinburgh | Scotland | British | Chartered Accountant | 40924490006 | ||||
| ADAMS, Margaret Ann | Secretary | 17 Kingsknowe Gardens EH14 2JF Edinburgh | British | 43269940001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 42 Moray Place EH3 6BT Edinburgh | 900008280001 | |||||||
| ADAMS, Robert | Director | 17 Kingsknowe Gardens EH14 2JF Edinburgh Midlothian | British | Director | 55457610001 | |||||
| BURNETT, Colin Neil | Director | 1 Longformacus Road EH16 6SD Edinburgh | Scotland | British | Chartered Accountant | 43320070001 | ||||
| MACGREGOR, Robin Stewart | Director | 11 Corrennie Drive EH10 6EQ Edinburgh Midlothian | British | Chartered Accountant | 9508570001 | |||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | Chartered Accountant | 7945280002 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 42 Moray Place EH3 6BT Edinburgh | 900008270001 |
Does EDINBURGH INTERNATIONAL ARENA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 14, 1996 Delivered On Apr 02, 1996 | 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
| ||||
Transactions
| ||||
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