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NORTH EDINBURGH PROPERTIES F LIMITED

NORTH EDINBURGH PROPERTIES F LIMITED

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

    • Overview

    Company NameNORTH EDINBURGH PROPERTIES F LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC573145
    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 NORTH EDINBURGH PROPERTIES F LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is NORTH EDINBURGH PROPERTIES F LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EDINBURGH PROPERTIES F LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NORTH EDINBURGH PROPERTIES F 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2018 with updates

    		5 pagesCS01

    Notification of Andstrat (No. 420) F Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC02

    Cessation of Andstrat (No. 418) Limited as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Termination of appointment of John Martin Crombie as a director on Nov 03, 2017

    		1 pagesTM01

    Termination of appointment of Stuart Miller Crombie as a director on Nov 03, 2017

    		1 pagesTM01

    Appointment of Mr Tom Martin Crombie as a director on Nov 03, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2017

    Statement of capital on Aug 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH EDINBURGH PROPERTIES F LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Tom Martin
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritish237585970001
    CROMBIE, John Martin
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritish905470001
    CROMBIE, Stuart Miller
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritish905460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH EDINBURGH PROPERTIES F LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andstrat (No. 420) F Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Nov 03, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc575577
    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.
    Andstrat (No. 418) Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Aug 08, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc564528
    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