EDENCOURT LIMITED

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

    Company NameEDENCOURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363666
    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 EDENCOURT LIMITED?

    • (4521) /
    • (4525) /
    • (4534) /
    • (4550) /

    Where is EDENCOURT LIMITED located?

    Registered Office Address
    Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENCOURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for EDENCOURT 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

    Accounts for a dormant company made up to Aug 31, 2011

    1 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2010

    11 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Gerard Viviani on Aug 06, 2010

    2 pagesCH01

    Secretary's details changed for George Frederick Robertson on Aug 06, 2010

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of EDENCOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, George Frederick
    Glebe Crescent
    TD14 5AN Eyemouth
    2
    Berwickshire
    Secretary
    Glebe Crescent
    TD14 5AN Eyemouth
    2
    Berwickshire
    British140488390001
    VIVIANI, Martin Gerard
    17 Polton Road
    EH18 1AB Lasswade
    Midlothian
    Director
    17 Polton Road
    EH18 1AB Lasswade
    Midlothian
    ScotlandBritish91994760001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140059380001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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