| Company Name | European Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136651 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Effectchance Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Scotland |
| Secretary Name | Stephen John Fairless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(15 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 32 King Roberts Way Bridge Of Don Aberdeen Aberdeenshire AB23 8FB Scotland |
| Director Name | Mr Alexander James Maccoll |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 23 years (resigned 30 April 2015) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
| Secretary Name | Kenneth Raymond Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0114 2888820 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 75 at £1 | Crown Park Consultants LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Alexander James Maccoll 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,858 |
| Cash | £1,111 |
| Current Liabilities | £458 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 December 1998 | Delivered on: 6 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.606 ha at great northern road/north anderson drive,aberdeen. Outstanding |
|---|---|
| 16 November 1998 | Delivered on: 24 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the junction of great northern road,north anderson drive & clifton road,aberdeen. Outstanding |
| 13 October 1995 | Delivered on: 20 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 805/807 great northern road,aberdeen. Outstanding |
| 7 February 1995 | Delivered on: 13 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail shop premises, 815A great northern road, aberdeen. Outstanding |
| 15 February 1994 | Delivered on: 24 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 ruthrieston road aberdeen. Outstanding |
| 7 January 1994 | Delivered on: 17 January 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 |
| 16 December 1993 | Delivered on: 23 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thistle cottage, ruthrieston road, aberdeen. Outstanding |
| 10 February 1995 | Delivered on: 17 February 1995 Satisfied on: 30 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at 375 holburn street, aberdeen. Fully Satisfied |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2022 | Application to strike the company off the register (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 15 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Satisfaction of charge 4 in full (4 pages) |
| 6 September 2017 | Satisfaction of charge 2 in full (4 pages) |
| 6 September 2017 | Satisfaction of charge 2 in full (4 pages) |
| 6 September 2017 | Satisfaction of charge 4 in full (4 pages) |
| 7 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 6 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 3 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 7 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 3 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 7 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 6 in full (4 pages) |
| 20 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Termination of appointment of Alexander James Maccoll as a director on 30 April 2015 (1 page) |
| 29 February 2016 | Termination of appointment of Alexander James Maccoll as a director on 30 April 2015 (1 page) |
| 22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 16 February 2009 | Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 16 February 2009 | Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen grampian AB11 6BS (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen grampian AB11 6BS (1 page) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 February 2000 | Return made up to 14/02/00; full list of members
|
| 28 February 2000 | Return made up to 14/02/00; full list of members
|
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Return made up to 14/02/99; full list of members (8 pages) |
| 24 February 1999 | Return made up to 14/02/99; full list of members (8 pages) |
| 6 January 1999 | Partic of mort/charge * (5 pages) |
| 6 January 1999 | Partic of mort/charge * (5 pages) |
| 24 November 1998 | Partic of mort/charge * (5 pages) |
| 24 November 1998 | Partic of mort/charge * (5 pages) |
| 3 November 1998 | Auditor's resignation (1 page) |
| 3 November 1998 | Auditor's resignation (1 page) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (8 pages) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 April 1996 | Dec mort/charge * (4 pages) |
| 30 April 1996 | Dec mort/charge * (4 pages) |
| 27 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 27 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 October 1995 | Partic of mort/charge * (3 pages) |
| 20 October 1995 | Partic of mort/charge * (3 pages) |
| 17 February 1995 | Partic of mort/charge * (3 pages) |
| 17 February 1995 | Partic of mort/charge * (3 pages) |
| 13 February 1995 | Partic of mort/charge * (3 pages) |
| 13 February 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 2 June 1992 | Memorandum and Articles of Association (13 pages) |
| 2 June 1992 | Memorandum and Articles of Association (13 pages) |
| 27 May 1992 | Director resigned;new director appointed (3 pages) |
| 27 May 1992 | Director resigned;new director appointed (3 pages) |
| 14 February 1992 | Incorporation (9 pages) |
| 14 February 1992 | Incorporation (9 pages) |