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EDC UK PRIMUS LIMITED

EDC UK PRIMUS LIMITED

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

    • Overview

    Company NameEDC UK PRIMUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDC UK PRIMUS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EDC UK PRIMUS LIMITED located?

    Registered Office Address
    60 Dee Street
    AB11 6DS Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDC UK PRIMUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EDC UK PRIMUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on Jun 01, 2017

    		2 pagesAD01

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		26 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		24 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		3 pagesMG03s

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		6 pagesMG01s

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of EDC UK PRIMUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLESS, Steve
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		165361530001
    FINNIE, Ivor Mcintosh
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		Director
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		ScotlandBritishDirector56510001
    WALLACE, Alan
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		Director
    Albyn Place
    AB10 1YE Aberdeen
    11a
    United Kingdom
    		ScotlandBritishDirector56500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDC UK PRIMUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edc Luxembourg S.A.R.L
    Val Des Bons Malades
    L-2121 Luxembourg-Kirchberg
    Kirchberg
    231
    Luxembourg
    		Apr 06, 2016
    Val Des Bons Malades
    L-2121 Luxembourg-Kirchberg
    Kirchberg
    231
    Luxembourg
    		No
    Legal FormLimited Company
    Legal AuthorityLuxembourg Gaap
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EDC UK PRIMUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bank of Scotland PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01s)
    • Jul 10, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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