ESTATE DEVELOPMENT CO. LIMITED

ESTATE DEVELOPMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameESTATE DEVELOPMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247252
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTATE DEVELOPMENT CO. LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ESTATE DEVELOPMENT CO. LIMITED located?

    Registered Office Address
    G6 The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE DEVELOPMENT CO. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ESTATE DEVELOPMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on May 25, 2015

    1 pagesAD01

    Director's details changed for Mr Ian Dickson on Jan 30, 2015

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Love on Apr 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    Who are the officers of ESTATE DEVELOPMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Thomas
    Eldindean Road
    EH19 2HP Bonnyrigg
    41
    Midlothian
    Secretary
    Eldindean Road
    EH19 2HP Bonnyrigg
    41
    Midlothian
    British85892800002
    DICKSON, Ian
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    4
    Scotland
    Director
    Gilmerton Station Road
    EH17 8RZ Edinburgh
    4
    Scotland
    ScotlandBritish49392320003
    LOVE, Thomas
    Eldindean Road
    EH19 2HP Bonnyrigg
    41
    Midlothian
    Director
    Eldindean Road
    EH19 2HP Bonnyrigg
    41
    Midlothian
    ScotlandBritish85892800002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does ESTATE DEVELOPMENT CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 01, 2006
    Delivered On Jun 10, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1.85 hectares or thereby lying to the north east of cockpen road, cockpen, bonnyrigg, midlothian.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 10, 2006Registration of a charge (410)
    Standard security
    Created On Jan 06, 2006
    Delivered On Jan 11, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground in the parish of cockpen and county of midlothian approximately twenty one point five zero (21.50) acres or thereby.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 11, 2006Registration of a charge (410)
    Standard security
    Created On Dec 19, 2003
    Delivered On Dec 23, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Street flat and basement 48/1 joppa road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2003Registration of a charge (410)

    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