EDGAR ACQUISITION COMPANY LIMITED
Overview
| Company Name | EDGAR ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427655 |
| 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 EDGAR ACQUISITION COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDGAR ACQUISITION COMPANY LIMITED located?
| Registered Office Address | India Of Inchinnan Greenock Road Inchinnan PA4 9LH Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGAR ACQUISITION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for EDGAR ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Douglas Edward Robinson as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demian Fante as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeff Jackson Wylie as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Bain as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Outram as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Arthur Murray as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Arthur Murray as a secretary on Apr 06, 2015 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of William Feichtmann as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Memorandum and Articles of Association | 37 pages | MEM/ARTS | ||||||||||
Who are the officers of EDGAR ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTE, Peter Demian | Director | c/o Sherine Meleka Brooklands Road KT13 0RH Weybridge 241 Surrey England | United States | American | Chief Legal Officer | 123369270007 | ||||
| OUTRAM, David Peter | Director | Brooklands Road KT13 0RH Weybridge 241 Surrey England | England | British | Svp Operational Finance | 44819540002 | ||||
| ROBINSON, Douglas Edward | Director | c/o Sherine Meleka Brooklands Road KT13 0RH Weybridge 241 Surrey England | Usa | American | Chief Financial Officer | 97222830004 | ||||
| MURRAY, John Arthur | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | 170384850001 | |||||||
| BAIN, Kenneth | Director | Inchinnan PA4 9LH Renfrewshire India Of Inchinnan United Kingdom | United Kingdom | British | Chartered Accountant | 171274100001 | ||||
| FEICHTMANN, William Howard | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Usa | American | Director | 171273880001 | ||||
| MURRAY, John Arthur | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Northern Ireland | American | Director | 171273980001 | ||||
| WYLIE, Jeff Jackson | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Northern Ireland | British | Director | 143060030002 |
What are the latest statements on persons with significant control for EDGAR ACQUISITION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EDGAR ACQUISITION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 27, 2012 Delivered On Aug 15, 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