New Edinburgh Limited

Company Name	New Edinburgh Limited
Company Status	Dissolved
Company Number	SC126384
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)
Previous Name	Pacific Shelf 356 Limited

Business Activity

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

Directors

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(1 year after company formation)
Appointment Duration	23 years, 7 months (closed 26 February 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 February 2015)
Role	Director Of Property Develop
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(16 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 26 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Peter Graham Watton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 February 2015)
Role	Chartered Sureyor
Country of Residence	United Kingdom
Correspondence Address	242 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Grierson Square Edinburgh EH5 2AR Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland

Director Name	Andrew Scott Cockburn
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Director Name	William Ross
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	3 Mayburn Avenue Loanhead Midlothian EH20 9HA Scotland

Director Name	Mr George Kerevan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunstane House South Wing Brunstane Road South Edinburgh EH15 2NQ Scotland

Secretary Name	William Blyth
Nationality	British
Status	Resigned
Appointed	13 November 1990(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Carradale 516 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Director Name	Donald Stewart Farquhar Young
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	11 Craiglockhart Terrace Edinburgh Midlothian EH14 1AJ Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr John Paske
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(8 months after company formation)
Appointment Duration	4 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	Malgre Tout Plaistow Road Ilford West Sussex

Director Name	Sheila Kennedy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1996)
Role	Teacher
Correspondence Address	30 House O'Hill Road Edinburgh EH4 2AN Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Secretary Name	Mary Wilson
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	3 Belgrave Road Edinburgh EH12 6NG Scotland

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1999)
Role	Elected Member/Mlso
Country of Residence	Scotland
Correspondence Address	39 The Spinney Edinburgh Midlothian EH17 7LE Scotland

Director Name	Duncan Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2000)
Role	Planning/Property Development
Country of Residence	England
Correspondence Address	Whitefold Farmhouse Four Acre Lane Thornley Lancashire PR3 2TD

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1997)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Mr David Robinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 January 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	118 Meadowspot Edinburgh Lothian EH10 5UY Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Lezley Marion Cameron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2003)
Role	Self Employed
Correspondence Address	7/6 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland

Director Name	Mr Colin Ian Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonelaws Farm East Linton East Lothian EH40 3DX Scotland

Director Name	Mr Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 August 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mr Ian Perry
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 June 2007)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	49 Lilyhill Terrace Edinburgh EH8 7DR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Secretary Name	Carol Ann McGowan
Nationality	British
Status	Resigned
Appointed	28 April 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2009)
Role	Solicitor
Correspondence Address	374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland

Director Name	Mr Gordon Ferguson Mackenzie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2009)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	53 Kirkhill Road Edinburgh Midlothian EH16 5DE Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Jaytu Main Road North Queensferry Fife KY11 1HA Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	05 February 2009(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Cec Holdings LTD 50.00% Ordinary A
50k at £1	Miller Group LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,005,351
Gross Profit	-£157,667
Net Worth	£1,325,918
Cash	£147,809
Current Liabilities	£602,772

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Administrator's progress report (20 pages)
26 November 2014	Notice of move from Administration to Dissolution (20 pages)
26 November 2014	Administrator's progress report (20 pages)
26 November 2014	Notice of move from Administration to Dissolution (20 pages)
28 July 2014	Administrator's progress report (18 pages)
28 July 2014	Administrator's progress report (18 pages)
15 July 2014	Notice of extension of period of Administration (1 page)
15 July 2014	Notice of extension of period of Administration (1 page)
19 February 2014	Administrator's progress report (20 pages)
19 February 2014	Administrator's progress report (20 pages)
8 November 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
8 November 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
9 August 2013	Administrator's progress report (19 pages)
9 August 2013	Administrator's progress report (19 pages)
1 July 2013	Notice of extension of period of Administration (2 pages)
1 July 2013	Notice of extension of period of Administration (2 pages)
1 February 2013	Administrator's progress report (20 pages)
1 February 2013	Administrator's progress report (20 pages)
14 September 2012	Statement of administrator's deemed proposal (1 page)
14 September 2012	Statement of administrator's deemed proposal (1 page)
31 August 2012	Statement of administrator's proposal (41 pages)
31 August 2012	Statement of administrator's proposal (41 pages)
26 July 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages)
26 July 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages)
24 July 2012	Appointment of an administrator (3 pages)
24 July 2012	Appointment of an administrator (3 pages)
17 July 2012	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 17 July 2012 (2 pages)
1 June 2012	Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 (1 page)
1 June 2012	Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 (1 page)
15 May 2012	Termination of appointment of Keith Manson Miller as a director on 23 April 2012 (2 pages)
15 May 2012	Termination of appointment of Keith Manson Miller as a director on 23 April 2012 (2 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
9 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100,000 (8 pages)
9 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100,000 (8 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
16 August 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
16 August 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
24 March 2011	Appointment of Eric Weir Adair as a director (3 pages)
24 March 2011	Appointment of Eric Weir Adair as a director (3 pages)
17 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
17 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
10 June 2010	Termination of appointment of Colin Hunter as a director (2 pages)
10 June 2010	Termination of appointment of Colin Hunter as a director (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Termination of appointment of John Di Ciacca as a director (1 page)
22 October 2009	Termination of appointment of John Di Ciacca as a director (1 page)
10 August 2009	Return made up to 19/07/09; full list of members (6 pages)
10 August 2009	Return made up to 19/07/09; full list of members (6 pages)
24 June 2009	Appointment terminated director gordon mackenzie (1 page)
24 June 2009	Appointment terminated director gordon mackenzie (1 page)
16 February 2009	Appointment terminated secretary carol mcgowan (1 page)
16 February 2009	Appointment terminated secretary carol mcgowan (1 page)
16 February 2009	Secretary appointed pamela june smyth (11 pages)
16 February 2009	Secretary appointed pamela june smyth (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 September 2008	Return made up to 19/07/08; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2008	Return made up to 19/07/08; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2008	Director appointed john mark di ciacca (5 pages)
30 April 2008	Director appointed john mark di ciacca (5 pages)
21 April 2008	Appointment terminated director ian wall (1 page)
21 April 2008	Appointment terminated director ian wall (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2008	Director appointed peter graham watton (3 pages)
13 March 2008	Director appointed peter graham watton (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
27 July 2007	Return made up to 19/07/07; no change of members (10 pages)
27 July 2007	Return made up to 19/07/07; no change of members (10 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
11 April 2007	Return made up to 19/07/06; full list of members; amend (13 pages)
11 April 2007	Return made up to 19/07/06; full list of members; amend (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
21 September 2006	Partic of mort/charge * (3 pages)
21 September 2006	Partic of mort/charge * (3 pages)
17 August 2006	Return made up to 19/07/06; full list of members (4 pages)
17 August 2006	Return made up to 19/07/06; full list of members (4 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (5 pages)
16 August 2006	New director appointed (5 pages)
16 August 2006	Director resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
28 July 2005	Return made up to 19/07/05; full list of members (10 pages)
28 July 2005	Return made up to 19/07/05; full list of members (10 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (6 pages)
26 April 2005	New director appointed (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Return made up to 19/07/04; full list of members (9 pages)
4 August 2004	Return made up to 19/07/04; full list of members (9 pages)
15 August 2003	Return made up to 19/07/03; full list of members (9 pages)
15 August 2003	Return made up to 19/07/03; full list of members (9 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
28 May 2003	Full accounts made up to 31 December 2002 (14 pages)
28 May 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
16 August 2002	Return made up to 19/07/02; full list of members (9 pages)
16 August 2002	Return made up to 19/07/02; full list of members (9 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	Full accounts made up to 31 December 2001 (14 pages)
16 August 2001	Return made up to 19/07/01; full list of members (8 pages)
16 August 2001	Return made up to 19/07/01; full list of members (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	New director appointed (4 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (4 pages)
17 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/00 (2 pages)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/00 (2 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (14 pages)
11 April 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
18 August 1999	Return made up to 19/07/99; no change of members (13 pages)
18 August 1999	Return made up to 19/07/99; no change of members (13 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	Return made up to 19/07/97; full list of members (16 pages)
13 August 1997	Return made up to 19/07/97; full list of members (16 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
3 September 1996	Return made up to 19/07/96; no change of members (9 pages)
3 September 1996	Return made up to 19/07/96; no change of members (9 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (3 pages)
11 June 1996	Director resigned (1 page)
1 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
10 July 1995	New director appointed (3 pages)
10 July 1995	New director appointed (3 pages)
5 July 1995	Director resigned (1 page)
5 July 1995	Director resigned (1 page)
1 December 1992	Registered office changed on 01/12/92 from: 375 high street edinburgh EH1 1QE (1 page)
1 December 1992	Registered office changed on 01/12/92 from: 375 high street edinburgh EH1 1QE (1 page)
8 September 1992	Partic of mort/charge * (9 pages)
8 September 1992	Partic of mort/charge * (9 pages)
1 September 1992	Partic of mort/charge * (3 pages)
1 September 1992	Partic of mort/charge * (3 pages)
28 August 1992	Partic of mort/charge * (3 pages)
28 August 1992	Partic of mort/charge * (3 pages)
15 May 1992	Full accounts made up to 31 December 1991 (9 pages)
15 May 1992	Full accounts made up to 31 December 1991 (9 pages)
14 April 1992	Partic of mort/charge * (5 pages)
14 April 1992	Partic of mort/charge * (5 pages)
20 August 1991	Return made up to 19/07/91; full list of members (13 pages)
20 August 1991	Return made up to 19/07/91; full list of members (13 pages)
20 February 1991	Memorandum and Articles of Association (25 pages)
20 February 1991	Memorandum and Articles of Association (25 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 January 1991	Ad 21/12/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
14 January 1991	Ad 21/12/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
14 January 1991	Accounting reference date notified as 31/12 (1 page)
14 January 1991	Memorandum and Articles of Association (6 pages)
14 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 January 1991	Accounting reference date notified as 31/12 (1 page)
14 January 1991	Memorandum and Articles of Association (6 pages)
13 January 1991	Ad 18/12/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 January 1991	Ad 18/12/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 November 1990	Company name changed pacific shelf 356 LIMITED\certificate issued on 23/11/90 (5 pages)
22 November 1990	Company name changed pacific shelf 356 LIMITED\certificate issued on 23/11/90 (5 pages)
19 November 1990	Registered office changed on 19/11/90 from: 24 great king street edinburgh EH3 6QN (1 page)
19 November 1990	Nc inc already adjusted 13/11/90 (1 page)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1990	Memorandum and Articles of Association (10 pages)
19 November 1990	Memorandum and Articles of Association (10 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1990	Registered office changed on 19/11/90 from: 24 great king street edinburgh EH3 6QN (1 page)
19 November 1990	Nc inc already adjusted 13/11/90 (1 page)
19 July 1990	Incorporation (17 pages)
19 July 1990	Incorporation (17 pages)

New Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland