Edbro (Scotland) Limited

SC063136

Company Name	Edbro (Scotland) Limited
Company Status	Dissolved
Company Number	SC063136
Category	Private Limited Company
Incorporation Date	23 September 1977(46 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr David Alan Nesbitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Secretary Name	Thomas Paul Simon Bardet
Nationality	French
Status	Closed
Appointed	10 March 2009(31 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 22 June 2021)
Role	Finance Director
Correspondence Address	Edbro Nelson Street Bolton Lancashire BL3 2JJ

Director Name	James Joseph Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1990)
Role	Company Director
Correspondence Address	8 Bamfords Fold South Road Bretherton Lancashire PR5 7AL

Director Name	Walter Neil Elbourne
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 1999)
Role	Managing Director
Correspondence Address	19 Cheviot Avenue Barrhead Glasgow Lanarkshire G78 2DR Scotland

Director Name	George Geoffrey Buckley
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Apple Cross Alderley Edge Cheshire SK9 7BN

Secretary Name	James Joseph Owens
Nationality	British
Status	Resigned
Appointed	01 July 1988(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1990)
Role	Company Director
Correspondence Address	8 Bamfords Fold South Road Bretherton Lancashire PR5 7AL

Director Name	John Stanley Matthews
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Secretary Name	John Stanley Matthews
Nationality	British
Status	Resigned
Appointed	01 July 1990(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Director Name	Dr John Frederick Worton-Griffiths
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	Tibro Hus Chapeltown Road Bolton Lancashire BL7 9AT

Secretary Name	Robert Alan Tinton
Nationality	British
Status	Resigned
Appointed	12 April 1999(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 April 2000)
Role	Company Director
Correspondence Address	45 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	Mr Geoffrey David Creamer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Robert Stewart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(21 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 June 1999)
Role	Company Director
Correspondence Address	125 Longmeadow Road Knowsley Prescot Merseyside L34 0HW

Director Name	David John
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Glebe House Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Nigel Paul Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(22 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Hydrualic Manufacture
Correspondence Address	5 Ribbleton Grove Whalley Lancashire BB7 9RF

Secretary Name	David Alexander Menon
Nationality	British
Status	Resigned
Appointed	17 April 2000(22 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 April 2006)
Role	Finance Director
Correspondence Address	38 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Cottage Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Andrew Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roseacre Worsley Lancashire M28 1YT

Secretary Name	Mr Geoffrey David Creamer
Nationality	British
Status	Resigned
Appointed	21 April 2006(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Mr Paul Hannah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	84 Ramsey Avenue Bacup Lancs OL13 9PJ

Secretary Name	Sharon Jane Brownley
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 July 2007)
Role	Finance Director
Correspondence Address	11 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Secretary Name	Mr Charles Geoffrey Bean
Nationality	British
Status	Resigned
Appointed	17 April 2008(30 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 2009)
Role	Finance Director
Correspondence Address	80 Lancaster Lane Leyland Lancashire PR25 5SP

Location

Registered Address	No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 December 2019	Order of court - dissolution void (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

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