EDINBURGH RETAIL INVESTMENTS LIMITED
Overview
| Company Name | EDINBURGH RETAIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 RETAIL INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDINBURGH RETAIL INVESTMENTS LIMITED located?
| Registered Office Address | Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH RETAIL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 443 LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for EDINBURGH RETAIL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EDINBURGH RETAIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Cllr Lezley Marion Cameron as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Cllr Iain Whyte as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Cllr Katherine Rosa Campbell as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on Jul 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Dolphin House 4 Hunter Square Edinburgh Lothian EH1 1QW* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of EDINBURGH RETAIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lezley Marion, Councillor | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | Elected Councillor | 77460160001 | ||||
| CAMPBELL, Katherine Rosa | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | United Kingdom | British | Elected Councillor | 233686000001 | ||||
| WHYTE, Iain, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | Elected Councillor | 148139080002 | ||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | Solicitor | 112664200001 | |||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ADAIR, Eric Weir | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | Finance Director | 116185430001 | ||||
| BUCHANAN, Tom | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh Lothian | United Kingdom | British | Director | 123330960001 | ||||
| DI CIACCA, John Mark | Director | Main Road KY11 1HA North Queensferry The Red Post Fife | United Kingdom | British | Surveyor | 77111830002 | ||||
| TURNER, Derrick | Director | 3 Admiral Terrace EH10 4JH Edinburgh | Scotland | British | Financial Controller | 79590200002 | ||||
| WALL, Ian James, Prof | Director | 85 Warrender Park Road EH9 1EW Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 430300001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of EDINBURGH RETAIL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edi Group Limited | Jun 30, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | No | ||||||||||
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Natures of Control
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Does EDINBURGH RETAIL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 44,46,50,52,54, 56 & 60 high street, edinburgh; 7-9, 11, 15, 23, 25 & 29 blackfriars street, edinburgh MID39850. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 9,32,32A, 45 & 47 cockburn street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 244 morrison street, edinburgh MID74. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at torphichen place lane, edinburgh MID15944. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 29, 2008 Delivered On Feb 01, 2008 | Satisfied | 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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| Standard security | Created On Jan 09, 2007 Delivered On Jan 24, 2007 | Satisfied | Amount secured The obligations in terms of the guarantee | |
Short particulars Shop premises at 45,47 & 47A cockburn street, edinburgh. | ||||
Persons Entitled
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Transactions
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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