| Company Name | Express Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC019958 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1937(86 years, 8 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Hall Demier White |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(54 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 07 March 2023) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Alasdair Duncan Buchanan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(54 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 07 March 2023) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Nick White |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2016(78 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 March 2023) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Drummond Miller & Co Ws (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 1989(51 years, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months (closed 07 March 2023) |
| Correspondence Address | Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland |
| Director Name | Robert Gellatly Ritchie |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(51 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 April 1996) |
| Role | Writer To The Signet |
| Correspondence Address | Flat 7 Dove Court 16 Albert Terrace Edinburgh Midlothian EH10 5EA Scotland |
| Director Name | Charles Kitchener White |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(51 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 December 1991) |
| Role | Estate Agent |
| Correspondence Address | 193-195 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
| Director Name | Andrew Berry Williamson |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1989(51 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 April 1995) |
| Role | Retired |
| Correspondence Address | Laindenn Cottage Lennel Coldstream Berwickshire TD12 4EU Scotland |
Location
| Registered Address | C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 12.3k at £1 | Caroline Hill 9.83% Ordinary |
|---|---|
| 12.3k at £1 | Stuart Dearden 9.83% Ordinary |
| 10k at £1 | Frances E. Dey 8.02% Ordinary |
| 8k at £1 | Dr Andrew H. Mcintosh 6.42% Ordinary |
| 7.6k at £1 | Mrs Gwen R. Williamson 6.10% Ordinary |
| - | OTHER 5.38% - |
| 6.6k at £1 | Mrs Ruth Parkin 5.30% Ordinary |
| 5.1k at £1 | Charles H.d White 4.07% Ordinary |
| 5k at £1 | Ann Bateman 4.01% Ordinary |
| 5k at £1 | Elaine Stessl 4.01% Ordinary |
| 5k at £1 | Mrs Evelyn Watson 3.97% Ordinary |
| 4.7k at £1 | Dr J.d. Splitt 3.79% Ordinary |
| 4.6k at £1 | Mrs Marjory B. Daly 3.71% Ordinary |
| 4k at £1 | Mrs Violet T. Frost 3.21% Ordinary |
| 2.5k at £1 | Patricia Calder 2.01% Ordinary |
| 15.5k at £1 | Executors Of J.a.p. Splitt & Turcan Connell 12.44% Ordinary |
| 2.3k at £1 | Alexander G. Ferguson 1.81% Ordinary |
| 2k at £1 | Mrs Katherine D. Shann 1.60% Ordinary |
| 2k at £1 | Richard E. Tatton 1.60% Ordinary |
| 1.8k at £1 | Jonathan A.k Ritchie 1.44% Ordinary |
| 1.8k at £1 | Mrs E.h. Watson 1.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,647,125 |
| Cash | £136,313 |
| Current Liabilities | £91,434 |
Accounts
| Latest Accounts | 27 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 June |
Charges
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £16,000 and all sums due or to become due. Particulars: 22 edina place (eastmost house 1ST) edinburgh. Outstanding |
|---|---|
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £26,500 and all sums due or to become due. Particulars: 2 nicolson square (ist flat) edinburgh. Outstanding |
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £40,500 and all sums due or to become due. Particulars: 3 nicolson square, edinburgh. Outstanding |
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £9000, and all sums due or to become due. Particulars: 68 straiton road, straiton, edinburgh. Outstanding |
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £16,000 and all sums due or to become due. Particulars: 66 straiton road, straiton, edinburgh. Outstanding |
| 18 January 1993 | Delivered on: 28 January 1993 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat PF3, 9 caledonian road, edinburgh. Outstanding |
| 30 July 1992 | Delivered on: 18 August 1992 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 103A granton road, edinburgh. Outstanding |
| 28 June 1994 | Delivered on: 4 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £18,500 and all sums due or to become due. Particulars: 16 north junction street (northmost house 2ND flat), leith, edinburgh. Outstanding |
| 7 July 1993 | Delivered on: 14 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £16,000 and all sums due or to become due. Particulars: 40 angle park terrace (ist flat west) edinburgh. Outstanding |
| 30 July 1992 | Delivered on: 18 August 1992 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 fair-a-far cottages, whitehouse road, edinburgh. Outstanding |
Filing History
| 8 March 2021 | Register inspection address has been changed to Drummond Miller Glenorchy House 20 Union Street Edinburgh EH1 3LR (2 pages) |
|---|---|
| 3 March 2021 | Satisfaction of charge 5 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 8 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 5 in part (1 page) |
| 3 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 10 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 4 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 9 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 6 in part (1 page) |
| 3 March 2021 | Satisfaction of charge 11 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 7 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 2 in full (1 page) |
| 3 March 2021 | Satisfaction of charge 6 in full (1 page) |
| 10 June 2020 | Confirmation statement made on 29 May 2020 with updates (6 pages) |
| 19 February 2020 | Current accounting period extended from 27 December 2019 to 27 June 2020 (1 page) |
| 3 October 2019 | Accounts for a small company made up to 27 December 2018 (10 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
| 4 March 2019 | Accounts for a small company made up to 27 December 2017 (13 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2018 | Confirmation statement made on 7 June 2018 with updates (6 pages) |
| 4 January 2018 | Accounts for a small company made up to 27 December 2016 (6 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Satisfaction of charge 12 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 12 in full (1 page) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 5 June 2017 | Director's details changed for Mr Charles Hall Demier White on 2 June 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Mr Charles Hall Demier White on 2 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Nick White as a director on 25 January 2016 (2 pages) |
| 2 June 2017 | Director's details changed for Alasdair Duncan Buchanan on 2 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Nick White as a director on 25 January 2016 (2 pages) |
| 2 June 2017 | Director's details changed for Alasdair Duncan Buchanan on 2 June 2017 (2 pages) |
| 10 January 2017 | Accounts for a small company made up to 27 December 2015 (8 pages) |
| 10 January 2017 | Accounts for a small company made up to 27 December 2015 (8 pages) |
| 8 August 2016 | Director's details changed for Mr Charles Hall Demier White on 1 January 2016 (2 pages) |
| 8 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Director's details changed for Mr Charles Hall Demier White on 1 January 2016 (2 pages) |
| 5 January 2016 | Accounts for a small company made up to 27 December 2014 (6 pages) |
| 5 January 2016 | Accounts for a small company made up to 27 December 2014 (6 pages) |
| 13 July 2015 | Secretary's details changed for Drummond Miller & Co Ws on 25 July 2014 (1 page) |
| 13 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Secretary's details changed for Drummond Miller & Co Ws on 25 July 2014 (1 page) |
| 13 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 March 2015 | Accounts for a small company made up to 27 December 2013 (6 pages) |
| 24 March 2015 | Accounts for a small company made up to 27 December 2013 (6 pages) |
| 31 August 2014 | Registered office address changed from , 32 Moray Place, Edinburgh, EH3 6BX to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from 32 Moray Place Edinburgh EH3 6BX to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 31 August 2014 (1 page) |
| 4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 12 June 2014 | Auditor's resignation (1 page) |
| 12 June 2014 | Auditor's resignation (1 page) |
| 2 October 2013 | Accounts for a small company made up to 27 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 27 December 2012 (6 pages) |
| 23 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 23 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 23 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 1 November 2012 | Accounts for a small company made up to 27 December 2011 (6 pages) |
| 1 November 2012 | Accounts for a small company made up to 27 December 2011 (6 pages) |
| 6 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 6 October 2011 | Accounts for a small company made up to 27 December 2010 (6 pages) |
| 6 October 2011 | Accounts for a small company made up to 27 December 2010 (6 pages) |
| 17 August 2011 | Director's details changed for Alasdair Duncan Buchanan on 31 January 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Director's details changed for Alasdair Duncan Buchanan on 31 January 2011 (2 pages) |
| 28 October 2010 | Accounts for a small company made up to 27 December 2009 (7 pages) |
| 28 October 2010 | Accounts for a small company made up to 27 December 2009 (7 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Secretary's details changed for Drummond Miller & Co Ws on 7 June 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Drummond Miller & Co Ws on 7 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Alasdair Duncan Buchanan on 7 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Alasdair Duncan Buchanan on 7 June 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Drummond Miller & Co Ws on 7 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Alasdair Duncan Buchanan on 7 June 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 23 October 2009 | Accounts for a small company made up to 27 December 2008 (7 pages) |
| 23 October 2009 | Accounts for a small company made up to 27 December 2008 (7 pages) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (13 pages) |
| 7 July 2009 | Director's change of particulars / alasdair buchanan / 01/06/2009 (1 page) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (13 pages) |
| 7 July 2009 | Director's change of particulars / alasdair buchanan / 01/06/2009 (1 page) |
| 30 October 2008 | Accounts for a small company made up to 27 December 2007 (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 27 December 2007 (6 pages) |
| 31 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 31 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 14 November 2007 | Accounts for a small company made up to 27 December 2006 (6 pages) |
| 14 November 2007 | Accounts for a small company made up to 27 December 2006 (6 pages) |
| 3 July 2007 | Return made up to 07/06/07; full list of members (8 pages) |
| 3 July 2007 | Return made up to 07/06/07; full list of members (8 pages) |
| 30 October 2006 | Accounts for a small company made up to 27 December 2005 (8 pages) |
| 30 October 2006 | Accounts for a small company made up to 27 December 2005 (8 pages) |
| 13 June 2006 | Return made up to 07/06/06; no change of members (7 pages) |
| 13 June 2006 | Return made up to 07/06/06; no change of members (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 27 December 2004 (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 27 December 2004 (6 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (8 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (8 pages) |
| 9 August 2004 | Accounts for a small company made up to 27 December 2003 (4 pages) |
| 9 August 2004 | Accounts for a small company made up to 27 December 2003 (4 pages) |
| 16 July 2004 | Return made up to 07/06/04; no change of members (7 pages) |
| 16 July 2004 | Return made up to 07/06/04; no change of members (7 pages) |
| 8 December 2003 | Accounts for a small company made up to 27 December 2002 (5 pages) |
| 8 December 2003 | Accounts for a small company made up to 27 December 2002 (5 pages) |
| 31 July 2003 | Return made up to 07/06/03; no change of members (7 pages) |
| 31 July 2003 | Return made up to 07/06/03; no change of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 27 December 2001 (5 pages) |
| 15 October 2002 | Accounts for a small company made up to 27 December 2001 (5 pages) |
| 5 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 27 December 2000 (5 pages) |
| 4 September 2001 | Accounts for a small company made up to 27 December 2000 (5 pages) |
| 18 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 31 July 2000 | Return made up to 07/06/00; full list of members (9 pages) |
| 31 July 2000 | Return made up to 07/06/00; full list of members (9 pages) |
| 31 May 2000 | Accounts for a small company made up to 27 December 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 27 December 1999 (5 pages) |
| 26 August 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 27 December 1998 (5 pages) |
| 26 May 1999 | Accounts for a small company made up to 27 December 1998 (5 pages) |
| 7 October 1998 | Accounts for a small company made up to 27 December 1997 (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 27 December 1997 (6 pages) |
| 24 September 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 27 December 1996 (7 pages) |
| 25 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 27 December 1996 (7 pages) |
| 25 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 27 December 1995 (6 pages) |
| 23 July 1996 | Return made up to 07/06/96; no change of members
|
| 23 July 1996 | Accounts for a small company made up to 27 December 1995 (6 pages) |
| 23 July 1996 | Return made up to 07/06/96; no change of members
|
| 8 August 1995 | Return made up to 07/06/95; no change of members
|
| 8 August 1995 | Accounts for a small company made up to 27 December 1994 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 27 December 1994 (6 pages) |
| 8 August 1995 | Return made up to 07/06/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (34 pages) |
| 2 December 1988 | Accounts for a small company made up to 27 December 1987 (5 pages) |
| 25 September 1987 | Accounts for a small company made up to 27 December 1986 (4 pages) |
| 14 July 1987 | 88(3)Contract (3 pages) |
| 14 July 1987 | 88(3)Contract (3 pages) |
| 13 July 1987 | Not of inc to £125000 (1 page) |
| 13 July 1987 | Resolutions
|
| 13 July 1987 | Resolutions
|
| 13 July 1987 | Not of inc to £125000 (1 page) |
| 1 December 1986 | Full accounts made up to 27 December 1985 (5 pages) |
| 8 June 1979 | Resolutions
|
| 8 June 1979 | Resolutions
|
| 18 September 1937 | Incorporation (16 pages) |
| 18 September 1937 | Incorporation (16 pages) |