EDINBURGH LODGE LIMITED

EDINBURGH LODGE LIMITED

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

    Company NameEDINBURGH LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432289
    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 LODGE LIMITED?

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

    Where is EDINBURGH LODGE LIMITED located?

    Registered Office Address
    C/O Alexander Sloan
    38 Cadogan Street
    G2 7HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for EDINBURGH LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    36 pagesNEWINC

    Who are the officers of EDINBURGH LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Daisy Yashroy
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    United Kingdom
    Director
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    United Kingdom
    ScotlandBritishCompany Director55938170001
    RANDEV, Ritesh Kumar
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    United Kingdom
    Director
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    United Kingdom
    ScotlandBritishCompany Director104994370001

    Who are the persons with significant control of EDINBURGH LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daisy Yashroy Randev
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    Apr 06, 2016
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    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.
    Mr Ritesh Kumar Randev
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    Apr 06, 2016
    38 Cadogan Street
    G2 7HF Glasgow
    C/O Alexander Sloan
    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