EDINBURGH INTERNATIONAL INVESTMENTS LTD

EDINBURGH INTERNATIONAL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEDINBURGH INTERNATIONAL INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC548165
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    FUTURE HEALTH INVESTMENTS (SCOTLAND) LTDOct 20, 2016Oct 20, 2016

    What are the latest accounts for EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueYes

    What are the latest filings for EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing for the termination of Ng Chi Lung as a director

    4 pagesRP04TM01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Ng Chi Lung as a director on Sep 20, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification A second filed TM01 was registered on 13/12/2024

    Appointment of Ms Lin Xuejiao as a director on Sep 20, 2024

    2 pagesAP01

    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 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Director's details changed for Mr Ng Chi Lung on Dec 11, 2023

    2 pagesCH01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mr Ng Chi Lung as a director on Aug 22, 2023

    2 pagesAP01

    Termination of appointment of Gang Zheng as a director on Aug 22, 2023

    1 pagesTM01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gang Zheng on Oct 05, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Tao Jiang as a director on Dec 27, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Robert Seckl as a director on Dec 24, 2021

    1 pagesTM01

    Termination of appointment of Chenli Liu as a director on Dec 27, 2021

    1 pagesTM01

    Termination of appointment of David Brown as a director on Dec 24, 2021

    1 pagesTM01

    Confirmation statement made on Oct 19, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Gang Zheng on Oct 18, 2021

    2 pagesCH01

    Director's details changed for Mr Tao Jiang on Oct 18, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Philip Gerard Mcnaull as a director on Jun 01, 2021

    1 pagesTM01

    Who are the officers of EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    XUEJIAO, Lin
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Hong KongChinese327446880001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    BROWN, David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritish285472630001
    BUDD, Peter James
    69 Dalkeith Road
    DD4 7HF Dundee
    C/O Peter Budd Consulting Ltd
    United Kingdom
    Director
    69 Dalkeith Road
    DD4 7HF Dundee
    C/O Peter Budd Consulting Ltd
    United Kingdom
    United KingdomBritish245400800001
    CHAN, Tony Chi Ming
    New Wing
    101 King's Road
    North Point
    19/F
    Hong Kong
    Director
    New Wing
    101 King's Road
    North Point
    19/F
    Hong Kong
    Hong KongAustralian244194950001
    CHUN, Yung Ka
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Director
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Hong KongChinese216720420001
    JIANG, Tao
    33rd Floor, West Tower, Shun Tak Centre
    168-200 Connaught Road Central
    Hong Kong
    Unit 3309
    Hong Kong
    Director
    33rd Floor, West Tower, Shun Tak Centre
    168-200 Connaught Road Central
    Hong Kong
    Unit 3309
    Hong Kong
    ChinaCanadian231520800001
    LEONG, Yung Kwok
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Director
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    Hong KongChinese216720410001
    LIU, Chenli, Dr.
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ChinaChinese269190260001
    LUNG, Ng Chi
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ChinaChinese313013700001
    MCNAULL, Philip Gerard
    Kirkhill Gardens
    EH26 8JE Penicuik
    19a
    Midlothian
    Scotland
    Director
    Kirkhill Gardens
    EH26 8JE Penicuik
    19a
    Midlothian
    Scotland
    ScotlandBritish42926610001
    NG, Chi Lung
    Unit 3701, 37th Floor, West Tower
    Sheung Wan
    Hong Kong Sar
    Sun Tak Centre
    China
    Director
    Unit 3701, 37th Floor, West Tower
    Sheung Wan
    Hong Kong Sar
    Sun Tak Centre
    China
    Hong KongChinese248752650001
    SECKL, Jonathan Robert, Prof
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    Director
    South Bridge
    EH8 9YL Edinburgh
    Old College
    United Kingdom
    ScotlandBritish36674910001
    ZHENG, Gang
    33rd Floor, West Tower, Shun Tak Centre
    168-200 Connaught Road Central
    Hong Kong
    Unit 3309
    Hong Kong
    Director
    33rd Floor, West Tower, Shun Tak Centre
    168-200 Connaught Road Central
    Hong Kong
    Unit 3309
    Hong Kong
    Hong KongChinese255808210002

    Who are the persons with significant control of EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yung Kwok Leong
    New Wing
    101 King's Road
    Hong Kong
    19/F
    Hong Kong
    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
    • 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.

    What are the latest statements on persons with significant control for EDINBURGH INTERNATIONAL INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2018The 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, 2017Apr 03, 2018The 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