EDC UK ADVANCED LTD
Overview
| Company Name | EDC UK ADVANCED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC410274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDC UK ADVANCED LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDC UK ADVANCED LTD located?
| Registered Office Address | 60 Dee Street AB11 6DS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDC UK ADVANCED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EDC UK ADVANCED LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on Jun 01, 2017 | 2 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Memorandum and Articles of Association | 2 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 6 pages | MG01s | ||||||||||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||||||
Who are the officers of EDC UK ADVANCED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLESS, Steve | Secretary | Albyn Place AB10 1YE Aberdeen 11a United Kingdom | 164166220001 | |||||||
| FINNIE, Ivor Mcintosh | Director | Albyn Place AB10 1YE Aberdeen 11a United Kingdom | Scotland | British | Director | 56510001 | ||||
| WALLACE, Alan | Director | Albyn Place AB10 1YE Aberdeen 11a United Kingdom | Scotland | British | Director | 56500002 |
Who are the persons with significant control of EDC UK ADVANCED LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Edc Uk Primus Ltd | Apr 06, 2016 | Albyn Place AB10 1YE Aberdeen 11a Scotland | No | ||||
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Natures of Control
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Does EDC UK ADVANCED LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 23, 2012 Delivered On Apr 03, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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