EMMA ROY OF EDINBURGH LIMITED

EMMA ROY OF EDINBURGH LIMITED

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

    Company NameEMMA ROY OF EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412902
    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 EMMA ROY OF EDINBURGH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMMA ROY OF EDINBURGH LIMITED located?

    Registered Office Address
    31-33 Leith Street
    EH1 3NT Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMMA ROY OF EDINBURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EMMA ROY OF EDINBURGH 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

    1 pagesDS01

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 99
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Winifred Grieve as a director

    1 pagesTM01

    Incorporation

    37 pagesNEWINC

    Who are the officers of EMMA ROY OF EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Deborah Anne
    East Brighton Crescent
    Portbello
    EH15 1LR Edinburgh
    12
    Lothian
    United Kingdom
    Director
    East Brighton Crescent
    Portbello
    EH15 1LR Edinburgh
    12
    Lothian
    United Kingdom
    ScotlandBritishBridal Consultant159166480001
    ROY, Lorraine
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Lothian
    United Kingdom
    Director
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Lothian
    United Kingdom
    ScotlandBritishBridal Consultant165195760001
    GRIEVE, Winifred
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Lothian
    United Kingdom
    Director
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Lothian
    United Kingdom
    ScotlandBritishBridal Consultant165195770001

    Who are the persons with significant control of EMMA ROY OF EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorraine Roy
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Scotland
    Dec 09, 2016
    Bath Street
    Portobello
    EH15 1EZ Edinburgh
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Deborah Anne Rhodes
    East Brighton Crescent
    Portobello
    EH15 1LR Edinburgh
    12
    Scotland
    Dec 09, 2016
    East Brighton Crescent
    Portobello
    EH15 1LR Edinburgh
    12
    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.

    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