PROJECTS (EDINBURGH) LIMITED

Overview

Company Name	PROJECTS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149128
Jurisdiction	Scotland
Date of Creation	Feb 17, 1994
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of PROJECTS (EDINBURGH) LIMITED?

(4525) /
(7011) /

Where is PROJECTS (EDINBURGH) LIMITED located?

Registered Office Address	Waverley Court 4 East Market Street EH8 8BG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of PROJECTS (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 570 LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for PROJECTS (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PROJECTS (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

2 pages

DS01

Mar 09, 2010

Full accounts made up to Mar 31, 2009

11 pages

Feb 17, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2010	Statement of capital on Feb 17, 2010 Capital: GBP 2	SH01

Jan 16, 2010

Termination of appointment of Gillian Lindsay as a secretary

2 pages

TM02

Jan 16, 2010

Appointment of Alastair David Maclean as a secretary

3 pages

AP03

Apr 27, 2009

legacy

11 pages

363a

Feb 14, 2009

Full accounts made up to Mar 31, 2008

10 pages

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

288a

Mar 17, 2008

legacy

9 pages

363a

Feb 14, 2008

legacy

2 pages

288a

Jan 14, 2008

legacy

1 pages

288b

Dec 29, 2007

Full accounts made up to Mar 31, 2007

9 pages

Jul 06, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

1 pages

353

Jun 11, 2007

legacy

1 pages

288b

May 29, 2007

legacy

1 pages

288b

May 29, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

10 pages

363s

View All Filings

Who are the officers of PROJECTS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Alastair David City Chambers High Street EH1 1YJ Edinburgh Midlothian	Dec 08, 2009		Secretary	City Chambers High Street EH1 1YJ Edinburgh Midlothian		British		148228000001
ANDERSON, David Alexander 24 Barclay Drive G84 9RB Helensburgh Argyll & Bute Uk	Apr 01, 2008		Director	24 Barclay Drive G84 9RB Helensburgh Argyll & Bute Uk	Scotland	British	1954-12	60610420002
BUCHANAN, Tom 2 Alnwickhill Crescent EH16 6XY Edinburgh	May 24, 2007		Director	2 Alnwickhill Crescent EH16 6XY Edinburgh		British	1958-1	34513400001
DAWE, Jennifer Ann, Dr 1 Strathearn Road EH9 2AH Edinburgh Midlothian	May 22, 2003		Director	1 Strathearn Road EH9 2AH Edinburgh Midlothian	Scotland	British	1945-4	65392990002
INCH, James 30 Dalhousie Terrace EH10 5PD Edinburgh Midlothian	May 24, 2007		Director	30 Dalhousie Terrace EH10 5PD Edinburgh Midlothian	Scotland	British	1947-10	122810580001
MACKENZIE, Gordon Ferguson 53 Kirkhill Road EH16 5DE Edinburgh Midlothian	May 24, 2007		Director	53 Kirkhill Road EH16 5DE Edinburgh Midlothian	Scotland	British	1963-9	122810520001
MCGOUGAN, CPFA, Donald Mcdougall Greenbank Rise EH10 5RW Edinburgh 14	Mar 31, 1995		Director	Greenbank Rise EH10 5RW Edinburgh 14	Great Britain	British	1950-12	42737770002
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	Jun 22, 1999		Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	127893650001
ROSE, Cameron Braithwaite 3 Millerfield Place EH9 1LW Edinburgh Midlothian	May 24, 2007		Director	3 Millerfield Place EH9 1LW Edinburgh Midlothian	Scotland	British	1953-10	122810640001
AITCHISON, Thomas Nisbet 27 Dudley Terrace EH6 4QQ Edinburgh	May 23, 1996	Jan 09, 1997	Secretary	27 Dudley Terrace EH6 4QQ Edinburgh		British		43674840001
BAIN, Edward City Chambers High Street EH1 1YJ Edinburgh	Jan 09, 1997	Dec 19, 2003	Secretary	City Chambers High Street EH1 1YJ Edinburgh		British		50881340001
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Mar 22, 1994	May 23, 1996	Secretary	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British		514950001
DRUMMOND, Jennifer Anne Low Lower London Road EH7 5NE Edinburgh 33	Jan 24, 2005	Dec 05, 2007	Secretary	Lower London Road EH7 5NE Edinburgh 33		British		137077120001
LINDSAY, Gillian 34/5 Cavalry Park Drive EH15 3QG Edinburgh Midlothian	Dec 06, 2007	Dec 08, 2009	Secretary	34/5 Cavalry Park Drive EH15 3QG Edinburgh Midlothian		British		126848760001
THRELFALL, Eileen Mary 31b Eskside West EH21 6PP Musselburgh	Dec 19, 2003	Jan 24, 2005	Secretary	31b Eskside West EH21 6PP Musselburgh		British		94509110001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 17, 1994	Mar 22, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ALDRIDGE, Robert Christopher 52 Barntongate Drive EH4 8BY Edinburgh Midlothian	Jun 17, 1997	May 22, 2003	Director	52 Barntongate Drive EH4 8BY Edinburgh Midlothian	Scotland	British	1956-4	27233190001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Jun 22, 1999	May 03, 2007	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Mar 22, 1994	May 23, 1996	Director	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British	1937-8	514950001
BROUSSINE, Ivan 19 Warrender Park Crescent EH9 1EA Edinburgh	Mar 22, 1994	Sep 05, 1994	Director	19 Warrender Park Crescent EH9 1EA Edinburgh		British	1950-6	58784540002
CHILD, Maureen Margaret, Councillor 8 Lee Crescent EH15 1LW Edinburgh	Jun 22, 1999	May 24, 2007	Director	8 Lee Crescent EH15 1LW Edinburgh	Scotland	British	1950-8	38674860001
COUTTS, Herbert Kirkhill House Queens Road EH42 1LN Dunbar East Lothian Scotland	Aug 16, 1998	Mar 23, 2007	Director	Kirkhill House Queens Road EH42 1LN Dunbar East Lothian Scotland	United Kingdom	British	1944-3	45994550001
DALGETY, Susan 16 Temple Park Crescent EH11 1HT Edinburgh	Jun 17, 1997	May 06, 1999	Director	16 Temple Park Crescent EH11 1HT Edinburgh		British	1956-8	103240003
DIXON, Michael Perceval 97 Dudley Avenue EH6 4PP Edinburgh Midlothian	Sep 15, 2005	May 03, 2007	Director	97 Dudley Avenue EH6 4PP Edinburgh Midlothian		British	1963-12	110276740001
GEDDES, Keith Taylor 7 Howard Street EH3 5JP Edinburgh	May 23, 1996	May 06, 1999	Director	7 Howard Street EH3 5JP Edinburgh		British	1952-8	975490003
GILCHRIST, James 21 Heriot Row EH3 6EN Edinburgh Midlothian	May 22, 2003	Aug 22, 2005	Director	21 Heriot Row EH3 6EN Edinburgh Midlothian		British	1942-7	318630002
GORRIE, Donald Cameron Easterbrook 9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Mar 22, 1994	Jun 17, 1997	Director	9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Scotland	British	1933-4	76140001
GUEST, David William Graham, The Hon 7 East Claremont Street EH7 4HT Edinburgh	Jun 17, 1997	May 22, 2003	Director	7 East Claremont Street EH7 4HT Edinburgh		British	1943-9	55884220001
HAZEL, George Mclean 7 Glenlockhart Valley EH14 1DE Edinburgh Midlothian	May 23, 1996	Jun 30, 1999	Director	7 Glenlockhart Valley EH14 1DE Edinburgh Midlothian		British	1949-1	1126060001
HENDERSON, Stewart Alexander 44 Currievale Park EH14 5TL Currie Midlothian	Mar 22, 1994	Mar 17, 1998	Director	44 Currievale Park EH14 5TL Currie Midlothian		British	1947-1	75601750002
HINDS, Lesley Adelaide 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Mar 22, 1994	Jun 17, 1997	Director	4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Scotland	British	1956-8	3480180001
HOLMES, Andrew 26 Bonnington Grove EH6 4BL Edinburgh Midlothian	Sep 30, 1999	Apr 01, 2008	Director	26 Bonnington Grove EH6 4BL Edinburgh Midlothian		British	1947-6	67072910001
JONES, Roger Philip Carlier 28 Marlborough Street EH15 2BG Edinburgh	Oct 31, 1994	Mar 16, 1998	Director	28 Marlborough Street EH15 2BG Edinburgh		British	1944-10	41056440001
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Jul 06, 1995	May 23, 1996	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	35269940001
KEREVAN, George Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh	Mar 22, 1994	May 31, 1995	Director	Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh	Scotland	British	1949-9	660740002

View Detailed Information on Officers and People with Significant Control

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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