EDISTON ROBROYSTON RETAIL PARK LIMITED
Overview
| Company Name | EDISTON ROBROYSTON RETAIL PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC441138 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDISTON ROBROYSTON RETAIL PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDISTON ROBROYSTON RETAIL PARK LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDISTON ROBROYSTON RETAIL PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDISTON ROBROYSTON RETAIL PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD | 2 pages | AD02 | ||||||||||
Registered office address changed from , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from , 39/1 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Alastair William Dickie as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rankin Vallance Laing as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Mckinlay as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2015
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EDISTON ROBROYSTON RETAIL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Daniel | Secretary | Succoth Avenue EH12 6BU Edinburgh 18 United Kingdom | 175272150001 | |||||||
| DICKIE, Alastair William, Mr. | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | Director | 194520900001 | ||||
| LAING, Rankin Vallance | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | Scottish | Finance Director | 200324480001 | ||||
| MCKINLAY, Andrew David | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | Director | 200324410001 | ||||
| O'NEILL, Daniel | Director | Succoth Avenue EH12 6BU Edinburgh 18 United Kingdom | Scotland | Scottish | Chartered Surveyor | 94146740002 |
Who are the persons with significant control of EDISTON ROBROYSTON RETAIL PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel O'Neill | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does EDISTON ROBROYSTON RETAIL PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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