EDP GP LIMITED

Overview

Company Name	EDP GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284864
Jurisdiction	Scotland
Date of Creation	May 16, 2005
Date of Cessation	Jan 13, 2012

Summary

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

What is the purpose of EDP GP LIMITED?

(7487) /

Where is EDP GP LIMITED located?

Registered Office Address	The Office Westfield Estate AB13 0EX Milltimber Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDP GP LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 598 LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for EDP GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EDP GP LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Jun 07, 2011

Annual return made up to May 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 4	SH01

Jun 07, 2011

Statement of capital following an allotment of shares on May 31, 2010

Capital: GBP 4

3 pages

SH01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

10 pages

Sep 14, 2010

Auditor's resignation

1 pages

AUD

May 31, 2010

Termination of appointment of Laurence Kinch as a director

1 pages

TM01

May 25, 2010

Annual return made up to May 16, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Director's details changed for Laurence William Kinch on Mar 30, 2008

1 pages

CH01

Feb 09, 2010

legacy

3 pages

MG02s

Feb 09, 2010

legacy

4 pages

MG02s

Dec 15, 2009

Secretary's details changed for Nicola Hamilton on Oct 23, 2009

1 pages

CH03

Sep 18, 2009

legacy

2 pages

288a

Sep 18, 2009

legacy

2 pages

288a

Sep 10, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 09, 2009

legacy

3 pages

363a

May 29, 2009

legacy

1 pages

287

Sep 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 18, 2008

legacy

3 pages

363a

Jun 17, 2008

legacy

1 pages

288b

Jun 17, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

2 pages

288a

Jun 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EDP GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Nicola Westfield Estate AB13 0EX Milltimber The Office Aberdeenshire United Kingdom	May 14, 2008		Secretary	Westfield Estate AB13 0EX Milltimber The Office Aberdeenshire United Kingdom		British			108694510001
MCHATTIE, Kenneth George 66 Louisville Avenue AB15 4TX Aberdeen	May 01, 2006		Director	66 Louisville Avenue AB15 4TX Aberdeen	Scotland	British	1956-8	Chartered Accountant	58524620001
ROCHE, Ian Patrick Westerton Road Cults AB15 9NR Aberdeenshire 7	Sep 01, 2009		Director	Westerton Road Cults AB15 9NR Aberdeenshire 7	United Kingdom	British	1963-4	Commercial Manager	134227510001
STODDART, Margaret Elaine Fergus Leslie Park AB52 6RA Old Rayne 9 Aberdeenshire	Sep 01, 2009		Director	Leslie Park AB52 6RA Old Rayne 9 Aberdeenshire	Scotland	British	1965-11	Bus Support Manager	134227580001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 16, 2005	May 14, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
KINCH, Laurence William Kama Street Kamares Village Tala 22 Pathos	Jul 04, 2005	May 27, 2010	Director	Kama Street Kamares Village Tala 22 Pathos	United Kingdom	Canadian	1953-5	Petroleum Engineer	89043740007
KOOT, Leo Willem The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire	May 20, 2005	Feb 29, 2008	Director	The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire	Scotland	Dutch	1963-3	Ceo	102528990001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	May 16, 2005	May 20, 2005	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001
REYNOLDS, Thomas Hamilton 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire	May 20, 2005	Feb 29, 2008	Director	35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire		British	1970-3	Commercial Director	102529040001

View Detailed Information on Officers and People with Significant Control

Does EDP GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jun 28, 2007 Delivered On Jul 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars With full title guarantee and as a continuing security charges it entire right, title and interest in and to the shares and all rights, money or property of a capital nature - see form 410 paper apart for more details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2007Registration of a charge (410) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02s)
Shares pledge	Created On Nov 16, 2006 Delivered On Dec 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars See paper apart 2.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Registration of a charge (410) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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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