Edinburgh Industrial Estates Limited

Company Name	Edinburgh Industrial Estates Limited
Company Status	Dissolved
Company Number	SC161969
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Name	BLP 95C Limited

Business Activity

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

Directors

Director Name	Mr John Martin Smart
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(15 years after company formation)
Appointment Duration	3 years, 11 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Secretary Name	Patricia Sweeney
Status	Closed
Appointed	18 November 2011(15 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 November 2014)
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	William Ross
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 1996)
Role	Chartered Surveyor
Correspondence Address	3 Mayburn Avenue Loanhead Midlothian EH20 9HA Scotland

Director Name	Sheila Kennedy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 December 1996)
Role	Teacher
Correspondence Address	30 House O'Hill Road Edinburgh EH4 2AN Scotland

Director Name	Kenneth Henry Hastings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avon Road Edinburgh EH4 6LA Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	26 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Essex Park Edinburgh Midlothian EH4 6LH Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 02 April 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 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	10 November 1999(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whitefold Farmhouse Four Acre Lane Thornley Lancashire PR3 2TD

Director Name	Mr Colin Ian Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2007)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	Stonelaws Farm East Linton East Lothian EH40 3DX Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Jaytu Main Road North Queensferry Fife KY11 1HA Scotland

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2013)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mairearad Gillian Blair
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	28 Cramond Road South Edinburgh EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £1	J Smart & Company (Contractors) PLC 50.00% Ordinary B
25k at £1	J. Smart & Co (Constractors) PLC 50.00% Ordinary A

Financials

Year	2014
Turnover	£725,000
Gross Profit	-£6,088
Net Worth	£1,000,398
Cash	£963,488
Current Liabilities	£2,500

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
14 January 2014	Full accounts made up to 31 July 2013 (17 pages)
14 January 2014	Full accounts made up to 31 July 2013 (17 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,000 (5 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,000 (5 pages)
7 March 2013	Termination of appointment of Eric Adair as a director (1 page)
7 March 2013	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Mairearad Blair as a director (1 page)
7 March 2013	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Mairearad Blair as a director (1 page)
7 March 2013	Termination of appointment of Eric Adair as a director (1 page)
18 December 2012	Full accounts made up to 31 July 2012 (14 pages)
18 December 2012	Full accounts made up to 31 July 2012 (14 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 July 2011 (14 pages)
18 April 2012	Full accounts made up to 31 July 2011 (14 pages)
1 February 2012	Auditor's resignation (1 page)
1 February 2012	Auditor's resignation (1 page)
19 December 2011	Director's details changed for Eric Weir Adair on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for John Martin Smart on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mairearad Gillian Blair on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for John Martin Smart on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Eric Weir Adair on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Mairearad Gillian Blair on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
24 October 2011	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 24 October 2011 (1 page)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
16 November 2010	Full accounts made up to 31 July 2010 (15 pages)
16 November 2010	Full accounts made up to 31 July 2010 (15 pages)
28 November 2009	Full accounts made up to 31 July 2009 (12 pages)
28 November 2009	Full accounts made up to 31 July 2009 (12 pages)
25 November 2009	Director's details changed for John Martin Smart on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kenneth Henry Hastings on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Kenneth Henry Hastings on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mairearad Gillian Blair on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Martin Smart on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mairearad Gillian Blair on 25 November 2009 (2 pages)
30 September 2009	Director appointed mairearad gillian blair (2 pages)
30 September 2009	Director appointed mairearad gillian blair (2 pages)
20 July 2009	Appointment terminate, director john mark di ciacca logged form (1 page)
20 July 2009	Appointment terminate, director john mark di ciacca logged form (1 page)
17 December 2008	Full accounts made up to 31 July 2008 (14 pages)
17 December 2008	Return made up to 25/11/08; no change of members (5 pages)
17 December 2008	Full accounts made up to 31 July 2008 (14 pages)
17 December 2008	Return made up to 25/11/08; no change of members (5 pages)
22 September 2008	Appointment terminated director ian wall (1 page)
22 September 2008	Appointment terminated director ian wall (1 page)
2 May 2008	Director appointed john mark di ciacca (5 pages)
2 May 2008	Director appointed john mark di ciacca (5 pages)
2 May 2008	Director appointed eric weir adair logged form (5 pages)
2 May 2008	Director appointed eric weir adair logged form (5 pages)
10 April 2008	Director appointed eric weir adair (4 pages)
10 April 2008	Director appointed eric weir adair (4 pages)
12 February 2008	Full accounts made up to 31 July 2007 (16 pages)
12 February 2008	Full accounts made up to 31 July 2007 (16 pages)
3 January 2008	Return made up to 25/11/07; no change of members (7 pages)
3 January 2008	Return made up to 25/11/07; no change of members (7 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (3 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (3 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 July 2006 (17 pages)
20 December 2006	Return made up to 25/11/06; full list of members (8 pages)
20 December 2006	Return made up to 25/11/06; full list of members (8 pages)
20 December 2006	Full accounts made up to 31 July 2006 (17 pages)
23 December 2005	Full accounts made up to 31 July 2005 (12 pages)
23 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Full accounts made up to 31 July 2005 (12 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
30 November 2004	Full accounts made up to 31 July 2004 (12 pages)
30 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2004	Full accounts made up to 31 July 2004 (12 pages)
30 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Partic of mort/charge * (5 pages)
2 February 2004	Partic of mort/charge * (5 pages)
28 November 2003	Return made up to 01/12/03; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 July 2003 (14 pages)
28 November 2003	Full accounts made up to 31 July 2003 (14 pages)
28 November 2003	Return made up to 01/12/03; full list of members (8 pages)
6 August 2003	Dec mort/charge * (4 pages)
6 August 2003	Dec mort/charge * (4 pages)
21 June 2003	Partic of mort/charge * (5 pages)
21 June 2003	Partic of mort/charge * (5 pages)
5 December 2002	Full accounts made up to 31 July 2002 (13 pages)
5 December 2002	Full accounts made up to 31 July 2002 (13 pages)
5 December 2002	Return made up to 01/12/02; full list of members (8 pages)
5 December 2002	Return made up to 01/12/02; full list of members (8 pages)
20 September 2002	Partic of mort/charge * (5 pages)
20 September 2002	Partic of mort/charge * (5 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 16 walker street edinburgh EH3 7NN (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 16 walker street edinburgh EH3 7NN (1 page)
21 December 2001	Return made up to 01/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 July 2001 (13 pages)
21 December 2001	Full accounts made up to 31 July 2001 (13 pages)
21 December 2001	Return made up to 01/12/01; full list of members (7 pages)
8 January 2001	Return made up to 01/12/00; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 July 2000 (13 pages)
8 January 2001	Full accounts made up to 31 July 2000 (13 pages)
8 January 2001	Return made up to 01/12/00; full list of members (7 pages)
27 December 2000	Partic of mort/charge * (5 pages)
27 December 2000	Partic of mort/charge * (5 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
1 August 2000	Partic of mort/charge * (5 pages)
1 August 2000	Partic of mort/charge * (5 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (3 pages)
8 March 2000	Partic of mort/charge * (5 pages)
8 March 2000	Partic of mort/charge * (5 pages)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 July 1999 (13 pages)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 July 1999 (13 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
12 July 1999	Partic of mort/charge * (5 pages)
12 July 1999	Partic of mort/charge * (5 pages)
24 December 1998	Full accounts made up to 31 July 1998 (13 pages)
24 December 1998	Return made up to 01/12/98; no change of members (4 pages)
24 December 1998	Return made up to 01/12/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 July 1998 (13 pages)
14 January 1998	Return made up to 01/12/97; no change of members (6 pages)
14 January 1998	Return made up to 01/12/97; no change of members (6 pages)
14 January 1998	Full accounts made up to 31 July 1997 (11 pages)
14 January 1998	Full accounts made up to 31 July 1997 (11 pages)
27 June 1997	Partic of mort/charge * (6 pages)
27 June 1997	Partic of mort/charge * (6 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
22 December 1996	Return made up to 01/12/96; full list of members (6 pages)
22 December 1996	Return made up to 01/12/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
31 October 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Location of register of members (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
1 August 1996	Location of register of members (1 page)
17 July 1996	Ad 08/04/96--------- £ si 48998@1=48998 £ ic 2/49000 (2 pages)
17 July 1996	Ad 08/04/96--------- Â£ si 48998@1=48998 Â£ ic 2/49000 (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New secretary appointed (3 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New director appointed (3 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (3 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Accounting reference date notified as 31/07 (1 page)
12 July 1996	Accounting reference date notified as 31/07 (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
18 April 1996	Memorandum and Articles of Association (54 pages)
18 April 1996	£ nc 100/50000 08/04/96 (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 April 1996	Memorandum and Articles of Association (54 pages)
18 April 1996	Â£ nc 100/50000 08/04/96 (1 page)
27 December 1995	Company name changed blp 95C LIMITED\certificate issued on 28/12/95 (2 pages)
27 December 1995	Company name changed blp 95C LIMITED\certificate issued on 28/12/95 (2 pages)
1 December 1995	Incorporation (38 pages)
1 December 1995	Incorporation (38 pages)

Edinburgh Industrial Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland