EDINBURGH INDUSTRIAL ESTATES LIMITED

Overview

Company Name	EDINBURGH INDUSTRIAL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161969
Jurisdiction	Scotland
Date of Creation	Dec 01, 1995
Date of Cessation	Nov 21, 2014

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 INDUSTRIAL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDINBURGH INDUSTRIAL ESTATES LIMITED located?

Registered Office Address	28 Cramond Road South EH4 6AB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH INDUSTRIAL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BLP 95C LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for EDINBURGH INDUSTRIAL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for EDINBURGH INDUSTRIAL ESTATES LIMITED?

Annual Return

Last Annual Return	Nov 25, 2013

What are the latest filings for EDINBURGH INDUSTRIAL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2014

Application to strike the company off the register

3 pages

DS01

Jan 14, 2014

Full accounts made up to Jul 31, 2013

17 pages

Dec 02, 2013

Annual return made up to Nov 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 50,000	SH01

Mar 07, 2013

Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY Scotland* on Mar 07, 2013

1 pages

AD01

Mar 07, 2013

Termination of appointment of Mairearad Blair as a director

1 pages

TM01

Mar 07, 2013

Termination of appointment of Eric Adair as a director

1 pages

TM01

Dec 18, 2012

Full accounts made up to Jul 31, 2012

14 pages

Dec 18, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

6 pages

AR01

Apr 18, 2012

Full accounts made up to Jul 31, 2011

14 pages

Feb 01, 2012

Auditor's resignation

1 pages

AUD

Dec 19, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

5 pages

AR01

Dec 19, 2011

Director's details changed for Eric Weir Adair on Dec 19, 2011

2 pages

CH01

Dec 19, 2011

Director's details changed for John Martin Smart on Dec 19, 2011

2 pages

CH01

Dec 19, 2011

Director's details changed for Mairearad Gillian Blair on Dec 19, 2011

2 pages

CH01

Nov 21, 2011

Appointment of Patricia Sweeney as a secretary

1 pages

AP03

Nov 21, 2011

Termination of appointment of Andrew Mcclure as a secretary

1 pages

TM02

Oct 24, 2011

Registered office address changed from * 16 Hill Street Edinburgh Midlothian EH2 3LD* on Oct 24, 2011

1 pages

AD01

Jan 07, 2011

Annual return made up to Nov 25, 2010 with full list of shareholders

8 pages

AR01

Dec 20, 2010

Appointment of Mr David William Smart as a director

2 pages

AP01

Dec 20, 2010

Termination of appointment of Kenneth Hastings as a director

1 pages

TM01

Nov 16, 2010

Full accounts made up to Jul 31, 2010

15 pages

Nov 28, 2009

Full accounts made up to Jul 31, 2009

12 pages

Nov 25, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of EDINBURGH INDUSTRIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEENEY, Patricia Cramond Road South EH4 6AB Edinburgh 28 Scotland	Nov 18, 2011		Secretary	Cramond Road South EH4 6AB Edinburgh 28 Scotland				164741260001
SMART, David William Cramond Road South EH4 6AB Edinburgh 28 Scotland	Dec 20, 2010		Director	Cramond Road South EH4 6AB Edinburgh 28 Scotland	United Kingdom	British	1973-1	100648630003
SMART, John Martin Cramond Road South EH4 6AB Edinburgh 28 Scotland	Mar 26, 1996		Director	Cramond Road South EH4 6AB Edinburgh 28 Scotland	Scotland	British	1944-6	172270001
MCCLURE, Andrew David 5 Essex Park EH4 6LH Edinburgh Midlothian	Mar 26, 1996	Nov 18, 2011	Secretary	5 Essex Park EH4 6LH Edinburgh Midlothian		British		136000001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 1995	Mar 26, 1996	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
ADAIR, Eric Weir Rutland Court EH3 8EY Edinburgh 1 Scotland	Apr 02, 2008	Mar 06, 2013	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Scotland	British	1960-2	116185430001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Dec 03, 1996	Aug 02, 1999	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
BLAIR, Mairearad Gillian Rutland Court EH3 8EY Edinburgh 1 Scotland	Aug 28, 2009	Mar 05, 2013	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	United Kingdom	British	1960-10	129996400001
DI CIACCA, John Mark Jaytu Main Road KY11 1HA North Queensferry Fife	Oct 24, 2007	Jul 02, 2009	Director	Jaytu Main Road KY11 1HA North Queensferry Fife	United Kingdom	British	1964-3	77111830002
HASTINGS, Kenneth Henry 7 Avon Road EH4 6LA Edinburgh	Mar 26, 1996	Dec 20, 2010	Director	7 Avon Road EH4 6LA Edinburgh	United Kingdom	British	1945-12	136060002
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Apr 20, 2000	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	37329910003
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Feb 13, 1996	Dec 03, 1996	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	35269940001
ROSS, William 3 Mayburn Avenue EH20 9HA Loanhead Midlothian	Feb 13, 1996	May 21, 1996	Director	3 Mayburn Avenue EH20 9HA Loanhead Midlothian		British	1941-2	763580003
SUTHERLAND, Duncan Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	Nov 10, 1999	Apr 19, 2000	Director	Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	England	British	1951-12	78226760001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	May 21, 1996	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	430300001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 1995	Feb 13, 1996	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 1995	Feb 13, 1996	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does EDINBURGH INDUSTRIAL ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 28, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Phases 3 & 4, starlaw business park, livingston WLN23980.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 2005Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 22, 2004 Delivered On Feb 02, 2004	Satisfied	Amount secured In implementation of obligations contained in a minute of agreement
	Short particulars 0.652 hectares of land at sir harry lauder road, edinburgh.
	Persons Entitled The City of Edinburgh Council
	Transactions Feb 02, 2004Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at starlaw business park, livingston.
	Persons Entitled Scottish Enterprise Edinburgh and Lothian
	Transactions Jun 21, 2003Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All sums due in terms of the personal bond
	Short particulars Area of ground at starlaw buisness park, livingston (title number WLN22927).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2002Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 2000 Delivered On Dec 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Starlaw business park, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 27, 2000Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 26, 2000 Delivered On Aug 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 2, A1 industrial park, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2000Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 2000 Delivered On Mar 08, 2000	Satisfied	Amount secured Financial contribution pursuant to missives
	Short particulars Starlaw park, livingston, west lothian.
	Persons Entitled Lothian and Edinburgh Enterprise Limited
	Transactions Mar 08, 2000Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1999 Delivered On Jul 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 1, A1 industrial park, sir harry lauder road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 1999Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 17, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured A contribution of £475,000 and all further sums due or to become due
	Short particulars Sir harry lauder road,portobello,edinburgh.
	Persons Entitled Lothian and Edinburgh Enterprise Limited
	Transactions Jun 27, 1997Registration of a charge (410) Aug 06, 2003Statement of satisfaction of a charge in full or part (419a)

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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