THE EDINBURGH CONSTRUCTION GROUP LIMITED
Overview
| Company Name | THE EDINBURGH CONSTRUCTION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170057 |
| 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 EDINBURGH CONSTRUCTION GROUP LIMITED?
- (4521) /
Where is THE EDINBURGH CONSTRUCTION GROUP LIMITED located?
| Registered Office Address | c/o DICKSON & CO CA 1 The Square EH40 3AD East Linton East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH CONSTRUCTION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for THE EDINBURGH CONSTRUCTION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Unit 5a Carron Place Edinburgh Midlothian EH6 7RE United Kingdom* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | AR01 | |||||||||||
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Director's details changed for Raymond Richmond Deacon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
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Who are the officers of THE EDINBURGH CONSTRUCTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Robert Ernest Paul | Secretary | 178 Willowbrae Road EH8 7JU Edinburgh Midlothian | British | 48640001 | ||||||
| DEACON, Raymond Richmond | Director | 5 Imrie Place EH26 8HY Penicuik | United Kingdom | British | 81144020001 | |||||
| GRAHAM, Frank Peter | Secretary | 58 Hillhouse Road EH4 5EG Edinburgh Midlothian | British | 48630001 | ||||||
| JOHNSTONE, Peter Kenneth | Secretary | 9 Carlingnose View KY11 1EZ North Queensferry Fife | British | 53299620002 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Secretary | 37 Queen Street EH2 1JX Edinburgh | 38812040001 | |||||||
| ALLAN, Euan George Alexander | Director | 10 Mclaren Road EH9 2BH Edinburgh Midlothian | United Kingdom | British | 79761820001 | |||||
| ALLAN, Thomas | Director | 1 Parkhead Park Easthouses EH22 4HW Dalkeith Midlothian | British | 59229060001 | ||||||
| BICKMORE, Steven Gary | Director | 5 Springvalley Gardens EH10 4QF Edinburgh | British | 62625770001 | ||||||
| BLACK, Douglas Maclean | Director | 131 Duddingston Road West EH15 3QE Edinburgh Lothian | British | 75574230001 | ||||||
| BOOTH, Charles | Director | 25 West Croft EH28 8PB Ratho | British | 53299710001 | ||||||
| GRAHAM, Frank Peter | Director | 58 Hillhouse Road EH4 5EG Edinburgh Midlothian | British | 48630001 |
Does THE EDINBURGH CONSTRUCTION GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 29, 2002 Delivered On Jun 07, 2002 | 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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| Floating charge | Created On Mar 27, 2000 Delivered On Apr 04, 2000 | 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
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Transactions
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Does THE EDINBURGH CONSTRUCTION GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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| 2 |
| 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