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EDP ENGINEERING SOLUTIONS LIMITED

EDP ENGINEERING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDP ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314966
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDP ENGINEERING SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EDP ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    c/o GRANTS CHARTERED ACCOUNTANTS
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDP ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDP ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Mr Emyr David Pritchard on Mar 23, 2017

    		2 pagesCH01

    Secretary's details changed for Margaret Pritchard on Mar 23, 2017

    		1 pagesCH03

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 4
    		SH01

    Statement of capital following an allotment of shares on Jan 18, 2016

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Registered office address changed from * C/O Grants Scotland Limited Centrum Offices 38 Queen Street Glasgow G1 3DX Scotland* on Feb 15, 2013

    		1 pagesAD01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Registered office address changed from * C/O Grants Scotalnd Limited Centrum House, 38 Queen Street Glasgow G1 3DX* on Feb 20, 2012

    		1 pagesAD01

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Emyr David Pritchard on Jan 22, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of EDP ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Margaret
    Friarsbrae
    EH49 6AZ Linlithgow
    42
    Scotland
    		Secretary
    Friarsbrae
    EH49 6AZ Linlithgow
    42
    Scotland
    		British118447000001
    PRITCHARD, Emyr David
    Friarsbrae
    EH49 6AZ Linlithgow
    42
    Scotland
    		Director
    Friarsbrae
    EH49 6AZ Linlithgow
    42
    Scotland
    		ScotlandBritish118463320002
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDP ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Pritchard
    Yarrow Crescent
    PA7 5ED Bishopton
    3
    Scotland
    		Apr 06, 2016
    Yarrow Crescent
    PA7 5ED Bishopton
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Emyr David Pritchard
    Yarrow Crescent
    PA7 5ED Bishopton
    3
    Scotland
    		Apr 06, 2016
    Yarrow Crescent
    PA7 5ED Bishopton
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0