EDINBURGH INTERNATIONAL INVESTMENTS LTD
Overview
| Company Name | EDINBURGH INTERNATIONAL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC548165 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH INTERNATIONAL INVESTMENTS LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EDINBURGH INTERNATIONAL INVESTMENTS LTD located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURE HEALTH INVESTMENTS (SCOTLAND) LTD | Oct 20, 2016 | Oct 20, 2016 |
What are the latest accounts for EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | Yes |
What are the latest filings for EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the termination of Ng Chi Lung as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Ng Chi Lung as a director on Sep 20, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Ms Lin Xuejiao as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||||||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Mr Ng Chi Lung on Dec 11, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Appointment of Mr Ng Chi Lung as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gang Zheng as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gang Zheng on Oct 05, 2022 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Termination of appointment of Tao Jiang as a director on Dec 27, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Robert Seckl as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Chenli Liu as a director on Dec 27, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of David Brown as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Gang Zheng on Oct 18, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Tao Jiang on Oct 18, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Termination of appointment of Philip Gerard Mcnaull as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Who are the officers of EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| XUEJIAO, Lin | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Hong Kong | Chinese | 327446880001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor United Kingdom |
| 613080003 | ||||||||||
| BROWN, David | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 285472630001 | |||||||||
| BUDD, Peter James | Director | 69 Dalkeith Road DD4 7HF Dundee C/O Peter Budd Consulting Ltd United Kingdom | United Kingdom | British | 245400800001 | |||||||||
| CHAN, Tony Chi Ming | Director | New Wing 101 King's Road North Point 19/F Hong Kong | Hong Kong | Australian | 244194950001 | |||||||||
| CHUN, Yung Ka | Director | New Wing 101 King's Road Hong Kong 19/F Hong Kong | Hong Kong | Chinese | 216720420001 | |||||||||
| JIANG, Tao | Director | 33rd Floor, West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong Unit 3309 Hong Kong | China | Canadian | 231520800001 | |||||||||
| LEONG, Yung Kwok | Director | New Wing 101 King's Road Hong Kong 19/F Hong Kong | Hong Kong | Chinese | 216720410001 | |||||||||
| LIU, Chenli, Dr. | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | China | Chinese | 269190260001 | |||||||||
| LUNG, Ng Chi | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | China | Chinese | 313013700001 | |||||||||
| MCNAULL, Philip Gerard | Director | Kirkhill Gardens EH26 8JE Penicuik 19a Midlothian Scotland | Scotland | British | 42926610001 | |||||||||
| NG, Chi Lung | Director | Unit 3701, 37th Floor, West Tower Sheung Wan Hong Kong Sar Sun Tak Centre China | Hong Kong | Chinese | 248752650001 | |||||||||
| SECKL, Jonathan Robert, Prof | Director | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Scotland | British | 36674910001 | |||||||||
| ZHENG, Gang | Director | 33rd Floor, West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong Unit 3309 Hong Kong | Hong Kong | Chinese | 255808210002 |
Who are the persons with significant control of EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yung Kwok Leong | Oct 20, 2016 | New Wing 101 King's Road Hong Kong 19/F Hong Kong | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDINBURGH INTERNATIONAL INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | 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 | |
| May 08, 2017 | Apr 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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