EDN (EUROPE) LIMITED
Overview
| Company Name | EDN (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332745 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDN (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDN (EUROPE) LIMITED located?
| Registered Office Address | Unit 5 Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDN (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMCLOAK LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for EDN (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EDN (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Debbie Walmsley as a secretary on Mar 30, 2012 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Martin Muir Fotheringham as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Muir Fotheringham on Aug 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Muir Fotheringham on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ms Margaret Louise Mellor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Burch as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Muir Fotheringham on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Miss Alice Frances Burch as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Fotheringham as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/- Moody International, Unit 6 the Altec Centre Minto Drive, Altens Aberdeen AB12 3LW on Jan 11, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EDN (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054260001 | |||||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | 110144230001 | |||||
| BURCH, Alice Frances | Secretary | c/o Rcg-Moody International Limited Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex United Kingdom | 156829960001 | |||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 161940500001 | |||||||
| PATERSON, Marie Anne | Secretary | 14 Tallarook Road Hawthorndene 5051 South Australia | British | 125914320001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 89393730003 | |||||
| HOBART, Peter John | Director | 8 Elliot Avenue Belair 5052 South Australia | Australian | 125914260001 | ||||||
| JOHANNSEN, Kym Leonard | Director | 6 Warwick Avenue Toorak Gardens 5065 South Australia | Australian | 125914230001 | ||||||
| SIOKOS, George Peter | Director | 8 Mercurio Drive Flinders Park 5025 South Australia | Australian | 125914130001 | ||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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