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CH EDINBURGH LIMITED

CH EDINBURGH LIMITED

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

    • Overview

    Company NameCH EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524927
    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 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CH EDINBURGH LIMITED located?

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

    What are the latest accounts for CH EDINBURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CH EDINBURGH 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

    		3 pagesDS01

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Nicholas William John Edwards as a director on Jun 15, 2016

    		3 pagesAP01

    Appointment of Charles John Ferguson-Davie as a director on Jun 15, 2016

    		3 pagesAP01

    Appointment of Mr Michael Milligan as a director on Jun 15, 2016

    		3 pagesAP01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 2 Lister Square Edinburgh EH3 9GL on Jun 27, 2016

    		2 pagesAD01

    Appointment of Mr Paul Curran as a director on Jun 15, 2016

    		3 pagesAP01

    Termination of appointment of Steven Hall as a director on Jun 15, 2016

    		2 pagesTM01

    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 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Paul
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		ScotlandBritishCompany Director110978610002
    EDWARDS, Nicholas William John
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		EnglandBritishChief Finance Officer166575000001
    FERGUSON-DAVIE, Charles John
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		United KingdomBritishChief Investment Officer185318660001
    MILLIGAN, Michael
    Lister Square
    EH3 9GL Edinburgh
    2
    		Director
    Lister Square
    EH3 9GL Edinburgh
    2
    		ScotlandBritishNone153845120001
    HALL, Steven
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    United Kingdom
    		Director
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    United Kingdom
    		United KingdomBritishNone147752500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH EDINBURGH 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ch Edinburgh Holdings Limited
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSc524900
    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