EDPP LIMITED

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

    Company NameEDPP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283097
    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 EDPP LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDPP LIMITED located?

    Registered Office Address
    47 Littlejohn Avenue
    EH10 5TG Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDPP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for EDPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Aug 31, 2013

    1 pagesAA01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Apr 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2013

    Statement of capital on Apr 16, 2013

    • Capital: GBP 156,963
    SH01

    Director's details changed for Mr David Howie Scott on Jan 31, 2013

    2 pagesCH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 135,963
    3 pagesSH01

    Annual return made up to Apr 12, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alastair George Davidson on Apr 12, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages287

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

    3 pagesAA

    Who are the officers of EDPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Alastair George
    47 Littlejohn Avenue
    EH10 5TG Edinburgh
    Midlothian
    Secretary
    47 Littlejohn Avenue
    EH10 5TG Edinburgh
    Midlothian
    British104932740001
    DAVIDSON, Alastair George
    47 Littlejohn Avenue
    EH10 5TG Edinburgh
    Midlothian
    Director
    47 Littlejohn Avenue
    EH10 5TG Edinburgh
    Midlothian
    United KingdomBritish104932740001
    ROSS, Michael John
    1 Grange Terrace
    EH9 2LD Edinburgh
    Director
    1 Grange Terrace
    EH9 2LD Edinburgh
    ScotlandBritish84203650001
    SCOTT, David Howie
    Belgrave Crescent
    EH4 3AL Edinburgh
    22
    Great Britain
    Director
    Belgrave Crescent
    EH4 3AL Edinburgh
    22
    Great Britain
    ScotlandBritish102553210007
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CLARK, Derek James
    90 Craigton Road
    AB15 7UJ Aberdeen
    Aberdeenshire
    Director
    90 Craigton Road
    AB15 7UJ Aberdeen
    Aberdeenshire
    ScotlandBritish68055290003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does EDPP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 20, 2007
    Delivered On May 02, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground on northwest side of high street, prestonpans, east lothian.
    Persons Entitled
    • Scottish Midland Co-Operative Society Limited
    Transactions
    • May 02, 2007Registration of a charge (410)
    • Jan 16, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 18, 2007
    Delivered On Apr 28, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground on north west side of high street, prestonpans, east lothian ELN13059.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 2007Registration of a charge (410)
    • Aug 16, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Mar 19, 2007
    Delivered On Mar 28, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2007Registration of a charge (410)
    • Apr 26, 2007Alteration to a floating charge (466 Scot)
    • Jan 16, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes

    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