EDINBURGH RETAIL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEDINBURGH RETAIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212911
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018

    2 pagesPSC05
    X7XVCZU9

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S7JTKBQ8

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01
    X7JRO30G

    Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018

    2 pagesPSC05
    X7BFK8WQ

    Appointment of Cllr Lezley Marion Cameron as a director on Jul 11, 2018

    2 pagesAP01
    X79XU99K

    Appointment of Cllr Iain Whyte as a director on Jul 11, 2018

    2 pagesAP01
    X79XTMAW

    Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018

    1 pagesTM01
    X79ZL0RC

    Appointment of Cllr Katherine Rosa Campbell as a director on Jul 11, 2018

    2 pagesAP01
    X79Z7FQY

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA
    S78UBQBF

    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 pagesAD01
    X78FB91N

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01
    X6JP019K

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA
    S6FJ97L7

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01
    X5KGW9K1

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA
    S5ENQJ8P

    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 pagesAD01
    X5BVOL6X

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01
    X4LYZ1FS

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA
    S49QYLK1

    Annual return made up to Nov 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01
    X3LC9QUW

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA
    S3H2HW2Z

    Registered office address changed from * Dolphin House 4 Hunter Square Edinburgh Lothian EH1 1QW* on Apr 08, 2014

    1 pagesAD01
    X35EJ382

    Annual return made up to Nov 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01
    X2MEK3RU

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA
    S2E8M98G

    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