WEST END EDINBURGH BID LIMITED

Overview

Company Name	WEST END EDINBURGH BID LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC522431
Jurisdiction	Scotland
Date of Creation	Dec 14, 2015
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST END EDINBURGH BID LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is WEST END EDINBURGH BID LIMITED located?

Registered Office Address	7 Melville Crescent EH3 7LZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WEST END EDINBURGH BID LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for WEST END EDINBURGH BID LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Feb 21, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Feb 19, 2021	Termination of appointment of Colin James Church as a director on Feb 05, 2021	1 pages	TM01

Feb 09, 2021	Notification of a person with significant control statement	2 pages	PSC08

Aug 31, 2020	Termination of appointment of Claudio Sapienza as a director on Aug 31, 2020	1 pages	TM01

Aug 31, 2020	Cessation of Claudio Sapienza as a person with significant control on Aug 31, 2020	1 pages	PSC07

Aug 25, 2020	Appointment of Mr Claudio Sapienza as a director on Aug 25, 2020	2 pages	AP01

Aug 25, 2020	Termination of appointment of Claudio Sapienza as a director on Aug 25, 2020	1 pages	TM01

Aug 07, 2020	Termination of appointment of Anna Elisabeth Lagervist Christopherson as a director on Jul 01, 2020	1 pages	TM01

Aug 05, 2020	Termination of appointment of Hamish Thomas Frank Dobbie as a director on Jul 31, 2020	1 pages	TM01

Jun 10, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mrs. Anna Elisabeth Lagervist Christopherson as a director on Jun 28, 2019	2 pages	AP01

Jun 18, 2019	Registered office address changed from , 39 - 41 William Street C/O Odyssey Boutique, Edinburgh, EH3 7LW, Scotland to 7 Melville Crescent Edinburgh EH3 7LZ on Jun 18, 2019	1 pages	AD01

Apr 26, 2019	Termination of appointment of John Anthony Downie as a director on Apr 16, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Stephen James Fairfield as a director on Mar 21, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Miss Kerry Sheppard as a director on Feb 26, 2019	2 pages	AP01

Feb 19, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Feb 14, 2019	Appointment of Ms Eilidh Kerr as a director on Feb 13, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Catriona Spence-Ishaq as a director on Jan 30, 2019	1 pages	TM01

View All Filings

Who are the officers of WEST END EDINBURGH BID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Sean Hugh Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Dec 14, 2015		Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Scotland	British	1968-9	None	43825550004
JACKSON, Catherine Princes Street EH1 2AB Edinburgh Waldorf Astoria Edinburgh - The Caledonian Scotland	Oct 30, 2018		Director	Princes Street EH1 2AB Edinburgh Waldorf Astoria Edinburgh - The Caledonian Scotland	Scotland	British	1994-10	Senior Marketing And Pr Executive	253929430001
KERR, Eilidh 7-11 Hope Street EH2 4EL Edinburgh Angels Share Hotel Scotland	Feb 13, 2019		Director	7-11 Hope Street EH2 4EL Edinburgh Angels Share Hotel Scotland	Scotland	Scottish	1992-11	Sales Manager	255357740001
LUNEY, Martin Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Dec 13, 2016		Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Scotland	United Kingdom	1976-2	Businessman	221024790002
SHAW, Alice Jacqueline Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Oct 30, 2018		Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	United Kingdom	British	1980-11	Business Owner	164863040001
SHEPPARD, Kerry Shandwick Place EH2 2SA Edinburgh 46-48 Scotland	Feb 26, 2019		Director	Shandwick Place EH2 2SA Edinburgh 46-48 Scotland	Scotland	British	1974-12	Retail Manager	256656390001
AINSLIE, William Murray William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Apr 19, 2016	Director	William Street EH3 7NH Edinburgh 10	Uk	British	1983-12	None	203486110001
BURNETT, Ranald James Roger William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Apr 19, 2016	Director	William Street EH3 7NH Edinburgh 10	Uk	British	1959-1	None	167085850001
CHRISTOPHERSON, Anna Elisabeth Lagervist Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Jun 28, 2019	Jul 01, 2020	Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Scotland	Swedish	1975-2	Business Owner	93799670003
CHURCH, Colin James Belford Park EH4 3DP Edinburgh 3c Belford Park Scotland	Dec 13, 2016	Feb 05, 2021	Director	Belford Park EH4 3DP Edinburgh 3c Belford Park Scotland	Scotland	British	1975-9	Businessman	221013590001
CONNELY, Sarah Jane William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Sep 20, 2017	Director	William Street EH3 7NH Edinburgh 10	Uk	British	1978-5	None	203486120001
CRAIGHEAD, Alan James 5 Chester Street EH3 7RF Edinburgh 5 Chester Street Scotland	Dec 13, 2016	Sep 20, 2017	Director	5 Chester Street EH3 7RF Edinburgh 5 Chester Street Scotland	United Kingdom	Scottish	1962-8	Businessman	89249580001
CUNNINGHAM, Eleanor William Street EH3 7NH Edinburgh 10	Dec 14, 2015	May 10, 2016	Director	William Street EH3 7NH Edinburgh 10	Scotland	British	1978-1	None	139683350003
DOBBIE, Hamish Thomas Frank Alva Street EH2 4PY Edinburgh 32 Scotland	Nov 27, 2018	Jul 31, 2020	Director	Alva Street EH2 4PY Edinburgh 32 Scotland	Scotland	British	1971-1	Business Owner	97028090003
DOWNIE, John Anthony, Mr/ C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Dec 21, 2017	Apr 16, 2019	Director	C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Scotland	British	1959-3	Company Director	241436820001
FAIRFIELD, Stephen James C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Dec 21, 2017	Mar 21, 2019	Director	C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Scotland	British	1966-8	Director	163824610001
MACLEAN, Louise William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Dec 08, 2017	Director	William Street EH3 7NH Edinburgh 10	Scottish	British	1975-5	None	203486140001
MACPHEE, Dale William Street EH3 7LW Edinburgh 39-41 Scotland	Dec 14, 2015	Oct 30, 2018	Director	William Street EH3 7LW Edinburgh 39-41 Scotland	United Kingdom	Canadian	1968-8	None	203486150001
MCGUIGAN, Michael John William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Apr 19, 2016	Director	William Street EH3 7NH Edinburgh 10	United Kingdom	Irish	1974-7	None	137048900002
NIVEN, Gail William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Dec 21, 2017	Director	William Street EH3 7NH Edinburgh 10	Uk	British	1976-8	None	203486160003
PAXTON, Brian Edward William Street EH3 7NH Edinburgh 10	Dec 14, 2015	Dec 13, 2016	Director	William Street EH3 7NH Edinburgh 10	Uk	British	1970-12	None	160462590001
SAPIENZA, Claudio Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Aug 25, 2020	Aug 31, 2020	Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Scotland	Italian	1985-3	Cafe Owner	221014260001
SAPIENZA, Claudio Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Dec 13, 2016	Aug 25, 2020	Director	Melville Crescent EH3 7LZ Edinburgh 7 Scotland	Scotland	Italian	1985-3	Businessman	221014260001
SPENCE-ISHAQ, Catriona, Mrs. C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Dec 21, 2017	Jan 30, 2019	Director	C/O Odyssey Boutique EH3 7LW Edinburgh 39 - 41 William Street Scotland	Scotland	British	1981-12	Director	205996810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST END EDINBURGH BID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chairman Claudio Sapienza William Street EH3 7LJ Edinburgh 34 Midlothian Scotland	Oct 25, 2018	William Street EH3 7LJ Edinburgh 34 Midlothian Scotland	Yes
	Nationality: Italian 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.
Ms Gail Niven William Street EH3 7NH Edinburgh 10	Jul 06, 2016	William Street EH3 7NH Edinburgh 10	Yes
	Nationality: Uk Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEST END EDINBURGH BID LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 09, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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