Company NameExpress Investment Company Limited
Company StatusActive
Company NumberSC019958
CategoryPrivate Limited Company
Incorporation Date18 September 1937(83 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles Hall Demier White
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(54 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleEstate Agent
Country of ResidenceScotland
Correspondence AddressGlenorchy House 20 Union Street
Edinburgh
EH1 3LR
Scotland
Director NameAlasdair Duncan Buchanan
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(54 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressGlenorchy House 20 Union Street
Edinburgh
EH1 3LR
Scotland
Director NameMr Nick White
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2016(78 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressGlenorchy House 20 Union Street
Edinburgh
EH1 3LR
Scotland
Secretary NameDrummond Miller & Co Ws (Corporation)
StatusCurrent
Appointed23 June 1989(51 years, 9 months after company formation)
Appointment Duration31 years, 3 months
Correspondence AddressGlenorchy House 20 Union Street
Edinburgh
EH1 3LR
Scotland
Director NameRobert Gellatly Ritchie
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(51 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 April 1996)
RoleWriter To The Signet
Correspondence AddressFlat 7 Dove Court
16 Albert Terrace
Edinburgh
Midlothian
EH10 5EA
Scotland
Director NameCharles Kitchener White
Date of BirthAugust 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(51 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 December 1991)
RoleEstate Agent
Correspondence Address193-195 Colinton Road
Edinburgh
Midlothian
EH14 1BJ
Scotland
Director NameAndrew Berry Williamson
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(51 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 April 1995)
RoleRetired
Correspondence AddressLaindenn Cottage
Lennel
Coldstream
Berwickshire
TD12 4EU
Scotland

Location

Registered AddressGlenorchy House
20 Union Street
Edinburgh
EH1 3LR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

12.3k at £1Caroline Hill
9.83%
Ordinary
12.3k at £1Stuart Dearden
9.83%
Ordinary
10k at £1Frances E. Dey
8.02%
Ordinary
8k at £1Dr Andrew H. Mcintosh
6.42%
Ordinary
7.6k at £1Mrs Gwen R. Williamson
6.10%
Ordinary
-OTHER
5.38%
-
6.6k at £1Mrs Ruth Parkin
5.30%
Ordinary
5.1k at £1Charles H.d White
4.07%
Ordinary
5k at £1Ann Bateman
4.01%
Ordinary
5k at £1Elaine Stessl
4.01%
Ordinary
5k at £1Mrs Evelyn Watson
3.97%
Ordinary
4.7k at £1Dr J.d. Splitt
3.79%
Ordinary
4.6k at £1Mrs Marjory B. Daly
3.71%
Ordinary
4k at £1Mrs Violet T. Frost
3.21%
Ordinary
2.5k at £1Patricia Calder
2.01%
Ordinary
15.5k at £1Executors Of J.a.p. Splitt & Turcan Connell
12.44%
Ordinary
2.3k at £1Alexander G. Ferguson
1.81%
Ordinary
2k at £1Mrs Katherine D. Shann
1.60%
Ordinary
2k at £1Richard E. Tatton
1.60%
Ordinary
1.8k at £1Jonathan A.k Ritchie
1.44%
Ordinary
1.8k at £1Mrs E.h. Watson
1.44%
Ordinary

Financials

Year2014
Net Worth£3,647,125
Cash£136,313
Current Liabilities£91,434

Accounts

Latest Accounts27 December 2018 (1 year, 9 months ago)
Next Accounts Due27 June 2021 (9 months from now)
Accounts CategorySmall
Accounts Year End27 June

Returns

Latest Return29 May 2020 (3 months, 3 weeks ago)
Next Return Due12 June 2021 (8 months, 3 weeks from now)

Charges

7 July 1993Delivered 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 1993Delivered 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 1993Delivered 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 1993Delivered 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 1993Delivered 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 1993Delivered 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 1992Delivered 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 1994Delivered 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 1993Delivered 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 1993Delivered 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 1992Delivered 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

16 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2017Satisfaction of charge 12 in full (1 page)
21 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
5 June 2017Director's details changed for Mr Charles Hall Demier White on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Alasdair Duncan Buchanan on 2 June 2017 (2 pages)
2 June 2017Appointment of Mr Nick White as a director on 25 January 2016 (2 pages)
10 January 2017Accounts for a small company made up to 27 December 2015 (8 pages)
8 August 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 124,620
(8 pages)
8 August 2016Director's details changed for Mr Charles Hall Demier White on 1 January 2016 (2 pages)
5 January 2016Accounts for a small company made up to 27 December 2014 (6 pages)
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 124,620
(8 pages)
13 July 2015Secretary's details changed for Drummond Miller & Co Ws on 25 July 2014 (1 page)
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 124,620
(8 pages)
24 March 2015Accounts for a small company made up to 27 December 2013 (6 pages)
31 August 2014Registered 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 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 124,620
(7 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 124,620
(7 pages)
12 June 2014Auditor's resignation (1 page)
2 October 2013Accounts for a small company made up to 27 December 2012 (6 pages)
23 August 2013Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
23 August 2013Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
1 November 2012Accounts for a small company made up to 27 December 2011 (6 pages)
6 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
6 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
6 October 2011Accounts for a small company made up to 27 December 2010 (6 pages)
17 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 August 2011Director's details changed for Alasdair Duncan Buchanan on 31 January 2011 (2 pages)
17 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
28 October 2010Accounts for a small company made up to 27 December 2009 (7 pages)
16 August 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
16 August 2010Secretary's details changed for Drummond Miller & Co Ws on 7 June 2010 (2 pages)
16 August 2010Director's details changed for Alasdair Duncan Buchanan on 7 June 2010 (2 pages)
16 August 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
16 August 2010Secretary's details changed for Drummond Miller & Co Ws on 7 June 2010 (2 pages)
16 August 2010Director's details changed for Alasdair Duncan Buchanan on 7 June 2010 (2 pages)
23 October 2009Accounts for a small company made up to 27 December 2008 (7 pages)
7 July 2009Return made up to 07/06/09; full list of members (13 pages)
7 July 2009Director's change of particulars / alasdair buchanan / 01/06/2009 (1 page)
30 October 2008Accounts for a small company made up to 27 December 2007 (6 pages)
31 July 2008Return made up to 07/06/08; no change of members (7 pages)
14 November 2007Accounts for a small company made up to 27 December 2006 (6 pages)
3 July 2007Return made up to 07/06/07; full list of members (8 pages)
30 October 2006Accounts for a small company made up to 27 December 2005 (8 pages)
13 June 2006Return made up to 07/06/06; no change of members (7 pages)
31 January 2006Accounts for a small company made up to 27 December 2004 (6 pages)
24 June 2005Return made up to 07/06/05; full list of members (8 pages)
9 August 2004Accounts for a small company made up to 27 December 2003 (4 pages)
16 July 2004Return made up to 07/06/04; no change of members (7 pages)
8 December 2003Accounts for a small company made up to 27 December 2002 (5 pages)
31 July 2003Return made up to 07/06/03; no change of members (7 pages)
15 October 2002Accounts for a small company made up to 27 December 2001 (5 pages)
5 July 2002Return made up to 07/06/02; full list of members (7 pages)
4 September 2001Accounts for a small company made up to 27 December 2000 (5 pages)
18 July 2001Return made up to 07/06/01; full list of members (7 pages)
31 July 2000Return made up to 07/06/00; full list of members (9 pages)
31 May 2000Accounts for a small company made up to 27 December 1999 (5 pages)
26 August 1999Return made up to 07/06/99; no change of members (4 pages)
26 May 1999Accounts for a small company made up to 27 December 1998 (5 pages)
7 October 1998Accounts for a small company made up to 27 December 1997 (6 pages)
24 September 1998Return made up to 07/06/98; no change of members (4 pages)
25 July 1997Accounts for a small company made up to 27 December 1996 (7 pages)
25 July 1997Return made up to 07/06/97; full list of members (6 pages)
23 July 1996Accounts for a small company made up to 27 December 1995 (6 pages)
23 July 1996Return made up to 07/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 August 1995Accounts for a small company made up to 27 December 1994 (6 pages)
8 August 1995Return made up to 07/06/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
14 July 198788(3)Contract (3 pages)
13 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1987Not of inc to £125000 (1 page)
8 June 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
18 September 1937Incorporation (16 pages)