EDUK (INVESTMENTS) LTD.

Overview

Company Name	EDUK (INVESTMENTS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC272854
Jurisdiction	Scotland
Date of Creation	Sep 02, 2004
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDUK (INVESTMENTS) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDUK (INVESTMENTS) LTD. located?

Registered Office Address	2 Deanfoot Drive EH46 7JF West Linton Peeblesshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDUK (INVESTMENTS) LTD.?

Previous Company Names
Company Name	From	Until
5-1 INVESTMENTS LTD.	Oct 05, 2016	Oct 05, 2016
STOERHOUSE LIMITED	Sep 26, 2008	Sep 26, 2008
NEW PARK VENTURES LIMITED	Jul 25, 2007	Jul 25, 2007
NEW PARK MIDLOTHIAN LIMITED	Jun 27, 2007	Jun 27, 2007
NEW PARK (HOLDINGS) LIMITED	Sep 02, 2004	Sep 02, 2004

What are the latest accounts for EDUK (INVESTMENTS) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDUK (INVESTMENTS) LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 02, 2023

What are the latest filings for EDUK (INVESTMENTS) LTD.?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2024	Application to strike the company off the register	1 pages	DS01

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 08, 2020	Registered office address changed from Office 17, Bilston Glen Enterprise Centre 1 Dryden Road Loanhead EH20 9LZ Scotland to 2 Deanfoot Drive West Linton Peeblesshire EH46 7JF on Oct 08, 2020	1 pages	AD01

Sep 16, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 31, 2019	Appointment of Mr Jonathan Mackenzie as a director on Jan 18, 2019	2 pages	AP01

Jan 31, 2019	Termination of appointment of Murdo John Mackenzie as a director on Jan 19, 2019	1 pages	TM01

Nov 29, 2018	Appointment of Mr Kevin James Scott as a director on Nov 29, 2018	2 pages	AP01

Nov 29, 2018	Termination of appointment of Adrian David Talpade as a director on Nov 29, 2018	1 pages	TM01

Nov 29, 2018	Termination of appointment of Thomas Patrick Bryson as a director on Nov 29, 2018	1 pages	TM01

Nov 29, 2018	Termination of appointment of Kevin James Scott as a secretary on Nov 29, 2018	1 pages	TM02

Sep 13, 2018	Confirmation statement made on Sep 02, 2018 with updates	5 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 23, 2018	Appointment of Mr Adrian David Talpade as a director on Jan 23, 2018	2 pages	AP01

Jan 23, 2018	Termination of appointment of Kevin James Scott as a director on Jan 23, 2018	1 pages	TM01

View All Filings

Who are the officers of EDUK (INVESTMENTS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Jonathan Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	Jan 18, 2019		Director	Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	Scotland	British	1988-6	Project Director	252976050001
SCOTT, Kevin James Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	Nov 29, 2018		Director	Deanfoot Drive EH46 7JF West Linton 2 Peeblesshire Scotland	Scotland	British	1960-10	Operations Director	88852220001
SCOTT, Kevin James 1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland	Sep 01, 2010	Nov 29, 2018	Secretary	1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland					153829900001
LINDSAYS WS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian	Sep 02, 2004	Sep 01, 2010	Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian					110222460001
BRYSON, Thomas Patrick 1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland	Apr 25, 2017	Nov 29, 2018	Director	1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland	Canada	British	1958-2	Company Director	229990500001
MACKENZIE, Murdo John Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders	Jun 20, 2006	Jan 19, 2019	Director	Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders	Scotland	British	1950-6	Chief Executive	18456690004
MCMURTRIE, Andrew Ian Edinburgh Technopole Bush Estate EH26 0PJ Penicuik Units 7 - 9, The Technopole Centre Midlothian	Sep 22, 2016	Dec 14, 2016	Director	Edinburgh Technopole Bush Estate EH26 0PJ Penicuik Units 7 - 9, The Technopole Centre Midlothian	Scotland	British	1957-2	Director	209982850001
NASH, Derek Andrew 59 North Meggetland EH14 1XQ Edinburgh Lothian	Sep 02, 2004	Jun 20, 2006	Director	59 North Meggetland EH14 1XQ Edinburgh Lothian		British	1964-12	Solicitor	75211400001
POLLACK, Stephen Peter Charles Hanscombe End Road Shillington SG5 3NA Hitchin Model Farm Hertfordshire England	Jul 27, 2012	Sep 13, 2016	Director	Hanscombe End Road Shillington SG5 3NA Hitchin Model Farm Hertfordshire England	England	British	1960-11	Accountant	170981340001
ROBERTSON, Neil Stewart Kirrenleigh Westside KW14 8YD Dunnet Caithness	Aug 28, 2009	Aug 27, 2012	Director	Kirrenleigh Westside KW14 8YD Dunnet Caithness	Scotland	Scottish	1959-2	Company Director	71283740004
SCOTT, Kevin James 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Aug 10, 2006	Jan 23, 2018	Director	2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Scotland	British	1960-10	Managing Director	88852220001
TALPADE, Adrian David 1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland	Jan 23, 2018	Nov 29, 2018	Director	1 Dryden Road EH20 9LZ Loanhead Office 17, Bilston Glen Enterprise Centre Scotland	England	British	1959-3	Company Director	217325520001
TALPADE, Adrian David Edinburgh Technopole Bush Estate EH26 0PJ Penicuik Units 7 - 9, The Technopole Centre Midlothian	Sep 22, 2016	Dec 14, 2016	Director	Edinburgh Technopole Bush Estate EH26 0PJ Penicuik Units 7 - 9, The Technopole Centre Midlothian	England	British	1959-3	Director	131694680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDUK (INVESTMENTS) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Newpark Asset Management Ltd

Sep 02, 2016

Linton Bank Drive

EH46 7DT West Linton

Ainsdale Lodge

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc449339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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