EDINBURGER LIMITED
Overview
| Company Name | EDINBURGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC475852 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGER LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is EDINBURGER LIMITED located?
| Registered Office Address | 4th Floor 58 Waterloo Street G2 7DA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for EDINBURGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 20 pages | WU15(Scot) | ||||||||||
Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Dec 07, 2022 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from Checkpoint 3 Bristo Place Edinburgh EH1 1EY Scotland to 19 Rutland Square Edinburgh EH1 2BB on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Change of details for Mr Simon John Donne as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Donne on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU to Checkpoint 3 Bristo Place Edinburgh EH1 1EY on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 6 pages | SH01 | ||||||||||
Who are the officers of EDINBURGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT-COUTTS, William Walter | Director | 58 Waterloo Street G2 7DA Glasgow 4th Floor | England | British | Theatre Director | 66890860001 | ||||||||
| DONNE, Simon John | Director | 58 Waterloo Street G2 7DA Glasgow 4th Floor | Scotland | British | Restaurant Manager | 165954780003 | ||||||||
| WHYBREW, Nicholas James | Director | 58 Waterloo Street G2 7DA Glasgow 4th Floor | England | British | Operations Director | 165954770001 | ||||||||
| INNLAW LIMITED | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 178508880001 |
Who are the persons with significant control of EDINBURGER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Donne | Jul 01, 2016 | 58 Waterloo Street G2 7DA Glasgow 4th Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does EDINBURGER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2015 Delivered On May 18, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EDINBURGER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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