EDINBURGH RECOMMENDS LTD.

EDINBURGH RECOMMENDS LTD.

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

    Company NameEDINBURGH RECOMMENDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373152
    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 EDINBURGH RECOMMENDS LTD.?

    • Web portals (63120) / Information and communication

    Where is EDINBURGH RECOMMENDS LTD. located?

    Registered Office Address
    49 Northumberland Street
    EH3 6JQ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH RECOMMENDS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for EDINBURGH RECOMMENDS LTD.?

    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

    Annual return made up to Feb 17, 2012 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 3,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    10 pagesAR01

    Registered office address changed from Mount Parnasss Mid Kinleith Currie Edinburgh Midlothian EH14 6AS Scotland on Sep 23, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 4,000
    3 pagesSH01

    Appointment of Mrs Alison Ruth Findlay as a director

    2 pagesAP01

    Appointment of Mr Richard Donald Loudon as a director

    2 pagesAP01

    Appointment of Mr Colin Taylor Mclauchlin as a director

    2 pagesAP01

    Appointment of Mr Alexander James Fraser as a director

    2 pagesAP01

    Appointment of Mr Mark Ross Miller as a director

    2 pagesAP01

    Appointment of Mr. Adrian Michael Johnston as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 22, 2010

    • Capital: GBP 4,000
    2 pagesSH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of EDINBURGH RECOMMENDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEW, Timothy John, Mr.
    Mid Kinleith
    Currie
    EH14 6AS Edinburgh
    Mount Parnassus
    Midlothian
    United Kingdom
    Director
    Mid Kinleith
    Currie
    EH14 6AS Edinburgh
    Mount Parnassus
    Midlothian
    United Kingdom
    ScotlandBritishDirector118359760001
    FINDLAY, Alison Ruth
    Craigleith Crescent
    EH4 3JP Edinburgh
    40
    United Kingdom
    Director
    Craigleith Crescent
    EH4 3JP Edinburgh
    40
    United Kingdom
    United KingdomBritishCompany Director132811370001
    FRASER, Alexander James
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Craigmaddie House
    United Kingdom
    Director
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Craigmaddie House
    United Kingdom
    ScotlandBritishCompany Director85468160004
    JOHNSTON, Adrian Michael
    Craigleith Crescent
    EH4 3LB Edinburgh
    48a
    Scotland
    Director
    Craigleith Crescent
    EH4 3LB Edinburgh
    48a
    Scotland
    ScotlandBritishCompany Director49516240002
    LOUDON, Richard Donald
    Garscube Terrace
    EH12 6BN Edinburgh
    32
    United Kingdom
    Director
    Garscube Terrace
    EH12 6BN Edinburgh
    32
    United Kingdom
    ScotlandBritishSolicitor273830001
    MCLAUCHLIN, Colin Taylor
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    United Kingdom
    Director
    Corstorphine Hill Gardens
    EH12 6LB Edinburgh
    21
    United Kingdom
    ScotlandBritishSales & Marketing Director116110740001
    MILLER, Mark Ross
    Dundas Home Farm
    EH30 9SS South Queensferry
    14
    West Lothian
    United Kingdom
    Director
    Dundas Home Farm
    EH30 9SS South Queensferry
    14
    West Lothian
    United Kingdom
    ScotlandBritishCompany Director65943500003

    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