EDI FOUNTAINBRIDGE LIMITED
Overview
Company Name | EDI FOUNTAINBRIDGE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC498147 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EDI FOUNTAINBRIDGE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EDI FOUNTAINBRIDGE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Councillor Jane Meagher as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Hugh Alexander Rutherford as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Miss Katherine Rosa Campbell as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Knight Barrie as a director on Mar 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Appointment of Ms Lezley Marion Cameron as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of EDI FOUNTAINBRIDGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MEAGHER, Jane | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | Councillor | 297865380001 | ||||
WHYTE, Iain, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Councillor | 148139080002 | ||||
ADAIR, Eric Weir | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | Finance Director | 116185430001 | ||||
BARRIE, Gavin Knight | Director | The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 United Kingdom | Scotland | British | Elected Member | 206373190001 | ||||
BENSON, Deborah Clare, Dr | Director | White Hill Estate Dolphinton EH46 7AF West Linton Kirk House Farm Scotland | United Kingdom | British | Managing Director | 52845300006 | ||||
CAMERON, Lezley Marion, Cllr | Director | c/o The Edi Group Ltd Cockburn Street EH1 1QB Edinburgh 3 Scotland | Scotland | British | Elected Councillor | 77460160001 | ||||
CAMPBELL, Katherine Rosa | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | United Kingdom | British | Elected Councillor | 233686000001 | ||||
MUNRO, Gordon John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Elected Member | 90551760001 | ||||
ROSS, Francis Wright | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Councillor | 66727300001 | ||||
RUST, Jason Geoffrey | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Councillor | 130445740001 | ||||
RUTHERFORD, Hugh Alexander | Director | 19 Canning Street EH3 8EG Edinburgh 4th Floor, Exchange Tower Scotland | Scotland | British | Chartered Surveyor And Property Consultant | 91579110001 | ||||
WATT, John Edgar Allison | Director | North St David Street EH2 1AW Edinburgh 7-9 Scotland | Scotland | British | Chartered Accountant | 64040450001 |
Who are the persons with significant control of EDI FOUNTAINBRIDGE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Edi Group Limited | Jul 01, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | No | ||||||||||
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Natures of Control
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Does EDI FOUNTAINBRIDGE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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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