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CH EDINBURGH HOLDINGS LIMITED

CH EDINBURGH HOLDINGS LIMITED

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

    • Overview

    Company NameCH EDINBURGH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524900
    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 CH EDINBURGH HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CH EDINBURGH HOLDINGS LIMITED located?

    Registered Office Address
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH EDINBURGH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CH EDINBURGH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Director's details changed for Mr Marc Edward Charles Gilbard on May 15, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Charles John Ferguson-Davie as a director on Jun 21, 2016

    		2 pagesAP01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 2 Lister Square Edinburgh EH3 9GL on Jun 25, 2016

    		2 pagesAD01

    Appointment of Mr Nicholas William John Edwards as a director on Jun 21, 2016

    		3 pagesAP01

    Termination of appointment of Steven Hall as a director on Jun 21, 2016

    		2 pagesTM01

    Appointment of Marc Edward Charles Gilbard as a director on Jun 21, 2016

    		3 pagesAP01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CH EDINBURGH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicholas William John
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		EnglandBritish166575000001
    FERGUSON-DAVIE, Charles John
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		United KingdomBritish185318660001
    GILBARD, Marc Edward Charles
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		Director
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		United KingdomBritish29232300002
    HALL, Steven
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    United Kingdom
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    United Kingdom
    		United KingdomBritish147752500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH EDINBURGH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg-Mf Craighouse Limited Partnership
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Jun 23, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSl027296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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