EDI CONSTRUCTION LIMITED
Overview
| Company Name | EDI CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239678 |
| 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 EDI CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is EDI CONSTRUCTION LIMITED located?
| Registered Office Address | 7/9 North St. David Street EH2 1AW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDI CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYMARKET CONSTRUCTION LIMITED | Jan 23, 2003 | Jan 23, 2003 |
| LOTHIAN FIFTY (944) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for EDI CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EDI CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDI CONSTRUCTION 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Tom Buchanan as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Tom Buchanan on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Eric Weir Adair on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Appointment of Mr Tom Buchanan as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EDI CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Eric Weir | Director | North St. David Street EH2 1AW Edinburgh 7/9 Scotland | Scotland | British | Finance Director | 116185430001 | ||||
| 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 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BUCHANAN, Tom | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh | United Kingdom | British | Councillor | 123330960001 | ||||
| DI CIACCA, John Mark | Director | Jaytu Main Road KY11 1HA North Queensferry Fife | United Kingdom | British | Surveyor | 77111830002 | ||||
| ROWLEY, Charles Ian William | Director | Millbrae FK8 3BB Gargunnock 6 Stirling | United Kingdom | British | Project Manager | 148397730001 | ||||
| WALL, Ian James, Prof | Director | 85 Warrender Park Road EH9 1EW Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 430300001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does EDI CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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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