EDI FOUNTAINBRIDGE LIMITED

EDI FOUNTAINBRIDGE LIMITED

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

    Company NameEDI FOUNTAINBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498147
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDI FOUNTAINBRIDGE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDI FOUNTAINBRIDGE LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDI FOUNTAINBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EDI FOUNTAINBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Dec 07, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2022

    LRESSP

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Appointment of Councillor Jane Meagher as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018

    2 pagesPSC05

    Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    20 pagesAA

    Termination of appointment of Hugh Alexander Rutherford as a director on May 30, 2018

    1 pagesTM01

    Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jun 19, 2018

    1 pagesAD01

    Appointment of Miss Katherine Rosa Campbell as a director on Mar 27, 2018

    2 pagesAP01

    Termination of appointment of Gavin Knight Barrie as a director on Mar 14, 2018

    1 pagesTM01

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    19 pagesAA

    Appointment of Ms Lezley Marion Cameron as a director on Jun 29, 2017

    2 pagesAP01

    Who are the officers of EDI FOUNTAINBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAGHER, Jane
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritishCouncillor297865380001
    WHYTE, Iain, Cllr
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    Director
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    ScotlandBritishCouncillor148139080002
    ADAIR, Eric Weir
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    Director
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    ScotlandBritishFinance Director116185430001
    BARRIE, Gavin Knight
    The City Of Edinburgh Council
    City Chambers, High Street
    EH1 1YJ Edinburgh
    Rm 7.30
    United Kingdom
    Director
    The City Of Edinburgh Council
    City Chambers, High Street
    EH1 1YJ Edinburgh
    Rm 7.30
    United Kingdom
    ScotlandBritishElected Member206373190001
    BENSON, Deborah Clare, Dr
    White Hill Estate
    Dolphinton
    EH46 7AF West Linton
    Kirk House Farm
    Scotland
    Director
    White Hill Estate
    Dolphinton
    EH46 7AF West Linton
    Kirk House Farm
    Scotland
    United KingdomBritishManaging Director52845300006
    CAMERON, Lezley Marion, Cllr
    c/o The Edi Group Ltd
    Cockburn Street
    EH1 1QB Edinburgh
    3
    Scotland
    Director
    c/o The Edi Group Ltd
    Cockburn Street
    EH1 1QB Edinburgh
    3
    Scotland
    ScotlandBritishElected Councillor77460160001
    CAMPBELL, Katherine Rosa
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    Director
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    United KingdomBritishElected Councillor233686000001
    MUNRO, Gordon John
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    Director
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    ScotlandBritishElected Member90551760001
    ROSS, Francis Wright
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    Director
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    ScotlandBritishCouncillor66727300001
    RUST, Jason Geoffrey
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    Director
    High Street
    EH1 1YJ Edinburgh
    City Chambers
    Scotland
    ScotlandBritishCouncillor130445740001
    RUTHERFORD, Hugh Alexander
    19 Canning Street
    EH3 8EG Edinburgh
    4th Floor, Exchange Tower
    Scotland
    Director
    19 Canning Street
    EH3 8EG Edinburgh
    4th Floor, Exchange Tower
    Scotland
    ScotlandBritishChartered Surveyor And Property Consultant91579110001
    WATT, John Edgar Allison
    North St David Street
    EH2 1AW Edinburgh
    7-9
    Scotland
    Director
    North St David Street
    EH2 1AW Edinburgh
    7-9
    Scotland
    ScotlandBritishChartered Accountant64040450001

    Who are the persons with significant control of EDI FOUNTAINBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edi Group Limited
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    Jul 01, 2016
    4 East Market Street
    EH8 8BG Edinburgh
    Waverley Court
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc110956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EDI FOUNTAINBRIDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2024Due to be dissolved on
    Dec 02, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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