co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED

EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED

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

    • Overview

    Company NameEDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509058
    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 INTERNATIONAL BUSINESS VILLAGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED located?

    Registered Office Address
    1 Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Sheila C D Low as a director on Feb 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John Wotherspoon on Jun 01, 2023

    		2 pagesCH01

    Change of details for Mr Robert John Wotherspoon as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Robert John Wotherspoon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 200
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 200
    		SH01
    incorporationJun 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		ScotlandBritishDirector161858620007
    LOW, Sheila C D
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		ScotlandBritishDirector1048510005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Wotherspoon
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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