EDMONDS UK LIMITED
Overview
| Company Name | EDMONDS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246784 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDMONDS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDMONDS UK LIMITED located?
| Registered Office Address | 6b Mill Lane Leith EH6 6TJ Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDMONDS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for EDMONDS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDMONDS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Alterations to floating charge 1 | 9 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Registered office address changed from * 23 Mitchell Street Edinburgh Midlothian EH6 7BD* on Aug 12, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Marion Mclaren as a secretary | 1 pages | TM02 | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Appointment of Scott Paul Mcgilp as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Cowan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Marion Mclaren as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Marion Mclaren as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2010
| 4 pages | SH01 | ||||||||||
Appointment of James Mckie as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Scott Paul Macgilp as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Cowan on Mar 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Mclaren on Mar 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of EDMONDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILP, Scott Paul | Secretary | Nan Walker Wynd KY13 8FF Kinross 29 Perthshire | British | 153760050001 | ||||||
| MACGILP, Scott Paul | Director | Mitchell Street EH6 7BD Edinburgh 23 Midlothian | Scotland | British | 112639510001 | |||||
| MCKIE, James | Director | Mitchell Street EH6 7BD Edinburgh 23 Midlothian | Uk | British | 112639490002 | |||||
| MCLAREN, Marion | Secretary | 15 Kirkbank Road KY3 9HX Burntisland Fife | British | 5348520001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COWAN, David | Director | 12 Chalmers Building Main Street, Linlithgow Bridge EH49 7PR Linlithgow West Lothian | Scotland | British | 67144160001 | |||||
| MCLAREN, Marion | Director | 15 Kirkbank Road KY3 9HX Burntisland Fife | United Kingdom | British | 5348520001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does EDMONDS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 28, 2010 Delivered On Nov 03, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Jun 02, 2003 Delivered On Jun 06, 2003 | Outstanding | 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
| ||||
Transactions
| ||||
| ||||
Does EDMONDS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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