EDINBURGH WORLD TRADE CENTRE LIMITED

Overview

Company Name	EDINBURGH WORLD TRADE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC212821
Jurisdiction	Scotland
Date of Creation	Nov 08, 2000
Date of Cessation	Jan 10, 2014

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 WORLD TRADE CENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDINBURGH WORLD TRADE CENTRE LIMITED located?

Registered Office Address	Dolphin House 4 Hunter Square EH1 1QW Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH WORLD TRADE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for EDINBURGH WORLD TRADE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 20, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2013	Application to strike the company off the register	3 pages	DS01

Nov 13, 2012	Annual return made up to Nov 08, 2012 no member list	3 pages	AR01

Nov 13, 2012	Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS on Nov 13, 2012	1 pages	AD01

Jul 16, 2012	Termination of appointment of Allan George Jackson as a director on May 24, 2012	1 pages	TM01

Jul 16, 2012	Termination of appointment of Elaine Patricia Morris as a director on May 03, 2012	1 pages	TM01

May 08, 2012	Total exemption full accounts made up to Mar 31, 2012	6 pages	AA

Dec 28, 2011	Total exemption full accounts made up to Mar 31, 2011	6 pages	AA

Nov 16, 2011	Annual return made up to Nov 08, 2011 no member list	5 pages	AR01

Feb 10, 2011	Total exemption small company accounts made up to Mar 31, 2010	6 pages	AA

Nov 10, 2010	Annual return made up to Nov 08, 2010 no member list	6 pages	AR01

Nov 10, 2010	Director's details changed for Peter Graham Watton on Nov 08, 2010	2 pages	CH01

Nov 10, 2010	Director's details changed for Hugh John Dunn on Nov 08, 2010	2 pages	CH01

Nov 10, 2010	Director's details changed for Councillor Elaine Patricia Morris on Nov 08, 2010	2 pages	CH01

Nov 10, 2010	Director's details changed for Allan George Jackson on Nov 08, 2010	2 pages	CH01

Aug 31, 2010	Termination of appointment of David Powrie as a secretary	1 pages	TM02

Nov 30, 2009	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Nov 11, 2009	Annual return made up to Nov 08, 2009 no member list	5 pages	AR01

Mar 31, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	1 pages	288b

Dec 18, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

Nov 13, 2008	legacy	4 pages	363a

Nov 13, 2008	legacy	1 pages	353

View All Filings

Who are the officers of EDINBURGH WORLD TRADE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Hugh John c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland	Sep 25, 2007		Director	c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland	Scotland	British	1963-1	Director	124746760001
WATTON, Peter Graham c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland	Sep 25, 2007		Director	c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland	United Kingdom	British	1966-7	Director	109295850001
POWRIE, David Ernest Kilmarnock Road G41 3JE Glasgow 181	Apr 01, 2008	Aug 31, 2010	Secretary	Kilmarnock Road G41 3JE Glasgow 181		British			129989040001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 29, 2006	Apr 01, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Nov 08, 2000	Aug 29, 2006	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian					65770370001
ANDERSON, David Alexander 28 Barclay Drive G84 9RA Helensburgh Dunbartonshire	Sep 25, 2007	Jan 30, 2008	Director	28 Barclay Drive G84 9RA Helensburgh Dunbartonshire		British	1954-12	Director	125366190001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Nov 08, 2000	Aug 21, 2002	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	Nov 09, 2000	Aug 21, 2002	Director	6 Moat Place EH14 1NY Edinburgh Midlothian		British	1973-6	Solicitor	77509780001
CAMERON, Lezley Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Aug 21, 2002	May 21, 2004	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	Director	77460160002
CARDOWNIE, Stephen Archibald 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	May 24, 2007	Mar 27, 2009	Director	30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	United Kingdom	British	1953-6	Councillor	122966850001
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Aug 21, 2002	May 14, 2003	Director	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Scotland	British	1955-10	Director	102111000001
FANNING, John Paul 2f2, 19 Montpelier Park EH10 4LX Edinburgh	Sep 25, 2007	Jun 24, 2008	Director	2f2, 19 Montpelier Park EH10 4LX Edinburgh	Scotland	British	1963-3	Director	97621190001
FITZPATRICK, William 58 Royston Mains Crescent EH5 1LL Edinburgh	Aug 21, 2002	May 03, 2007	Director	58 Royston Mains Crescent EH5 1LL Edinburgh	Scotland	Scottish	1953-7	Director	44047510001
GALLAGHER, Stephen John 7 Dornoch Way West Craigs G72 0GR High Blantyre	Sep 25, 2007	Mar 30, 2009	Director	7 Dornoch Way West Craigs G72 0GR High Blantyre	United Kingdom	British	1972-7	Director	109295690001
HINDS, Lesley Adelaide 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Aug 21, 2002	Jun 03, 2003	Director	4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Scotland	British	1956-8	Director	3480180001
JACKSON, Allan George c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland	May 24, 2007	May 24, 2012	Director	c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland	United Kingdom	British	1944-6	Director	1281700001
LEWIS, Paul Dominic 144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Dec 13, 2002	Jan 31, 2007	Director	144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Scotland	British	1963-12	Director	80689030001
MACLEAN, Fiona Anne Craig 7 Ethel Terrace EH10 5NB Edinburgh	Aug 21, 2002	Jul 26, 2005	Director	7 Ethel Terrace EH10 5NB Edinburgh		British	1962-10	Director	73314290001
MAGINNIS, Elizabeth, Councillor 2 Grierson Avenue EH5 2AP Edinburgh Scotland	Jun 24, 2003	May 03, 2007	Director	2 Grierson Avenue EH5 2AP Edinburgh Scotland		British	1953-12	Consultant Manager	9512960001
MCFARLANE, James Mclean Henderson 13 St. Andrews Street EH39 4NU North Berwick East Lothian	Jun 24, 2003	Sep 25, 2007	Director	13 St. Andrews Street EH39 4NU North Berwick East Lothian		British	1953-5	Chief Executive	93222200002
MORRIS, Elaine Patricia, Councillor c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland	May 24, 2007	May 03, 2012	Director	c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland	Scotland	British	1953-9	Councillor	122961720001
O'CONNOR, Charlene 32 Carlaverock Grove EH33 2EB Tranent East Lothian	Aug 21, 2002	Sep 17, 2002	Director	32 Carlaverock Grove EH33 2EB Tranent East Lothian		British	1961-8	Director	51251580001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	Jun 24, 2003	May 03, 2007	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	Lecturer	127893650001
WOODBURN, Pamela 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Apr 01, 2008	Mar 30, 2009	Director	102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Scotland	British	1958-4	Director	67596450001

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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