First Edinburgh Homes Limited

Company Name	First Edinburgh Homes Limited
Company Status	Dissolved
Company Number	SC113543
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	29 years, 3 months (closed 20 December 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(10 years, 2 months after company formation)
Appointment Duration	21 years (closed 20 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	Miss Pauline Anne McFarlane
Nationality	British
Status	Closed
Appointed	30 June 1999(10 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(11 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Pauline Anne Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1988(same day as company formation)
Role	Solicitor
Correspondence Address	31 Northumberland Street Edinburgh EH3 6LR Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	23 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	Terence John Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Nelson Street Edinburgh EH3 6LJ Scotland

Director Name	William Gunn Crerar
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 December 2005)
Role	Architect
Correspondence Address	13 Northumberland Street Edinburgh Midlothian EH3 6LL Scotland

Director Name	Ian Hamish MacDonald
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1992)
Role	301286
Correspondence Address	Minewood Cottage Abercromby Drive Bridge Of Allan Stirlingshire SK9 4EA

Director Name	Jonathan Rosedale Mordaunt Macqueen
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 1998)
Role	Solicitor
Correspondence Address	7 Kingsburgh Road Edinburgh EH12 6DZ Scotland

Director Name	Bruno Pietro Raffaelli
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 1998)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	59 Craiglockhart Road Edinburgh Midlothian EH14 1HF Scotland

Director Name	Michael Scott Ramsay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 1998)
Role	Surveyor
Correspondence Address	Birkhill, 9 Avon Road Edinburgh Midlothian EH4 6LA Scotland

Director Name	Simon Richard Field
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	Flat 1 30 Sussex Square Brighton BN2 5AB

Secretary Name	Mrs Pauline Anne Orr
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	23 September 1988(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 November 2014	Court order INSOLVENCY:Sist the winding up until the sist is recalled. (1 page)
8 October 2014	Order of court - restore and wind up (2 pages)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2012	Insolvency:form 4.17(scot)- notice of final meeting of creditors (3 pages)
30 November 2012	Return of final meeting of voluntary winding up (3 pages)
23 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 September 2011	Registered office address changed from , 3Rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on 23 September 2011 (2 pages)
23 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 41,448 (6 pages)
24 June 2010	Director's details changed for David James Macconnell Orr on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for James Alexander Macconnell Orr on 31 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Miss Pauline Anne Mcfarlane on 31 May 2010 (1 page)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Angus Donald Mackintosh Macdonald on 31 May 2010 (2 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
11 June 2009	Return made up to 31/05/09; full list of members (7 pages)
1 April 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
2 June 2008	Return made up to 31/05/08; full list of members (6 pages)
28 May 2008	Auditor's resignation (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
6 August 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director resigned (8 pages)
19 April 2007	Director's particulars changed (1 page)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
13 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
22 November 2005	Registered office changed on 22/11/05 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
30 June 2005	Return made up to 31/05/05; full list of members (4 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
21 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
18 June 2003	Registered office changed on 18/06/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed (1 page)
15 July 2002	Return made up to 31/05/02; full list of members (9 pages)
15 May 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 April 2001	Director's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Ad 17/08/00--------- Â£ si [email protected]=3948 Â£ ic 37500/41448 (2 pages)
29 August 2000	Memorandum and Articles of Association (15 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 2000	New director appointed (3 pages)
4 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
24 May 2000	Director's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
24 February 2000	Dec mort/charge * (4 pages)
9 February 2000	Corrective 169/cert/stat dec (4 pages)
1 February 2000	Full accounts made up to 31 December 1998 (10 pages)
24 December 1999	Dec mort/charge * (4 pages)
22 December 1999	Declaration of shares redemption:auditor's report (4 pages)
29 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 July 1999	Ad 04/06/99--------- Â£ si [email protected]=5000 Â£ ic 32500/37500 (2 pages)
12 July 1999	Return made up to 31/05/99; full list of members (14 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
1 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1999	Â£ ic 137500/32500 29/04/99 Â£ sr [email protected]=105000 (1 page)
25 March 1999	Director's particulars changed (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 May 1998	Return made up to 31/05/98; no change of members (12 pages)
7 May 1998	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 31/05/97; full list of members (16 pages)
21 November 1996	Partic of mort/charge * (6 pages)
12 August 1996	Â£ ic 199999/137500 01/07/96 Â£ sr [email protected]=62499 (1 page)
6 July 1996	Return made up to 31/05/96; full list of members (16 pages)
23 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 May 1996	Declaration of shares redemption:auditor's report (2 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
14 May 1996	Application for reregistration from PLC to private (1 page)
14 May 1996	Re-registration of Memorandum and Articles (10 pages)
17 January 1996	New director appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Return made up to 31/05/95; no change of members (14 pages)
6 July 1994	Full accounts made up to 31 December 1993 (11 pages)
4 August 1993	Full accounts made up to 31 December 1992 (10 pages)
8 July 1992	Full accounts made up to 31 December 1991 (10 pages)
12 July 1991	Full accounts made up to 31 December 1990 (10 pages)
24 September 1990	Return made up to 12/09/90; full list of members (14 pages)
7 September 1990	Full accounts made up to 31 December 1989 (10 pages)
22 March 1989	New director appointed (2 pages)
19 March 1989	New director appointed (1 page)
18 March 1989	New director appointed (2 pages)
16 March 1989	Allots 13/03/89 399,995*50P ord (3 pages)
14 March 1989	New director appointed (2 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 March 1989	New director appointed (1 page)
9 November 1988	Company name changed\certificate issued on 09/11/88 (2 pages)
23 September 1988	Incorporation (17 pages)

First Edinburgh Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland