EDINBURGH WANDERERS LIMITED
Overview
| Company Name | EDINBURGH WANDERERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176143 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH WANDERERS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is EDINBURGH WANDERERS LIMITED located?
| Registered Office Address | 56/21 Belford Road Belford Road EH4 3BR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH WANDERERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for EDINBURGH WANDERERS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Keith David Mcfarlane as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith David Mcfarlane as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrew Paul Stirling Jones as a person with significant control on Jul 08, 2017 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 7/2 Magdala Crescent Edinburgh EH12 5BD to 56/21 Belford Road Belford Road Edinburgh EH4 3BR on Jul 08, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Dawson as a director on Jul 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Stirling Jones as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 7/2 Magdala Crescent Edinburgh EH12 5BE Scotland to 7/2 Magdala Crescent Edinburgh EH12 5BD on Feb 28, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 7 Magdala Crescent Edinburgh EH12 5BE Scotland to 7/2 Magdala Crescent Edinburgh EH12 5BE on Feb 27, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 7 Magdala Crescent Edinburgh EH12 5BE on Feb 27, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Keith David Mcfarlane on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of EDINBURGH WANDERERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Paul Stirling | Director | Belford Road EH4 3BR Edinburgh 56/21 Belford Road Scotland | Scotland | British | Consultant | 209233140001 | ||||
| MCFARLANE, Keith David | Secretary | Belford Road EH4 3BR Edinburgh 56/21 Belford Road Scotland | British | 53348440002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DAWSON, Michael John | Director | Magdala Crescent EH12 5BD Edinburgh 7/2 | United Kingdom | British | Company Director | 31522100001 | ||||
| MCFARLANE, Keith David | Director | Belford Road EH4 3BR Edinburgh 56/21 Belford Road Scotland | United Kingdom | British | Solicitor | 53348440002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of EDINBURGH WANDERERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Stirling Jones | Jul 08, 2017 | Belford Road EH4 3BR Edinburgh 56/21 Belford Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0