The Edinburgh Construction Group Limited

Company Name	The Edinburgh Construction Group Limited
Company Status	Dissolved
Company Number	SC170057
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Raymond Richmond Deacon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(4 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 February 2018)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	5 Imrie Place Penicuik EH26 8HY Scotland

Secretary Name	Mr Robert Ernest Paul Graham
Nationality	British
Status	Closed
Appointed	01 November 2004(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 February 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	178 Willowbrae Road Edinburgh Midlothian EH8 7JU Scotland

Director Name	Mr Euan George Alexander Allan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 McLaren Road Edinburgh Midlothian EH9 2BH Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	Thomas Allan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 1999)
Role	Building Contractor
Correspondence Address	1 Parkhead Park Easthouses Dalkeith Midlothian EH22 4HW Scotland

Director Name	Charles Booth
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2008)
Role	Councillor
Correspondence Address	25 West Croft Ratho EH28 8PB Scotland

Director Name	Frank Peter Graham
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2004)
Role	Construction Director
Correspondence Address	58 Hillhouse Road Edinburgh Midlothian EH4 5EG Scotland

Secretary Name	Peter Kenneth Johnstone
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Carlingnose View North Queensferry Fife KY11 1EZ Scotland

Director Name	Steven Gary Bickmore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2001)
Role	Plumber
Correspondence Address	5 Springvalley Gardens Edinburgh EH10 4QF Scotland

Secretary Name	Frank Peter Graham
Nationality	British
Status	Resigned
Appointed	07 December 2001(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	58 Hillhouse Road Edinburgh Midlothian EH4 5EG Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	edinburghconstructiongroup.co.uk

Location

Registered Address	1 The Square East Linton East Lothian EH40 3AD Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

12k at 1	G And F Decorators 8.22% Ordinary
94k at 1	Robert Ernest Graham 64.38% Ordinary
36k at 1	Raymond Richmond Deacon 24.66% Ordinary
2k at 1	Advanced Roofing 1.37% Ordinary
2k at 1	Charles Booth 1.37% Ordinary

Financials

Year	2014
Turnover	£1,444,849
Net Worth	-£4,117
Cash	£7,024
Current Liabilities	£292,758

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

29 May 2002	Delivered on: 7 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
27 March 2000	Delivered on: 4 April 2000 Persons entitled: National Westminster Bank PLC Classification: 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

Filing History

21 November 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	Order of court - dissolution void (1 page)
11 October 2012	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2012	Notice of final meeting of creditors (6 pages)
6 January 2011	Court order notice of winding up (1 page)
6 January 2011	Registered office address changed from Unit 5a Carron Place Edinburgh Midlothian EH6 7RE United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Unit 5a Carron Place Edinburgh Midlothian EH6 7RE United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Notice of winding up order (1 page)
23 September 2010	Appointment of a provisional liquidator (1 page)
11 December 2009	Director's details changed for Raymond Richmond Deacon on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Raymond Richmond Deacon on 1 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2009	Appointment terminated director charles booth (1 page)
2 July 2009	Return made up to 20/11/08; full list of members (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 37 queen street edinburgh midlothian EH2 1JX (1 page)
10 April 2008	Return made up to 20/11/07; full list of members (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 December 2006	Return made up to 20/11/06; full list of members (9 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 January 2006	Return made up to 20/11/05; full list of members (9 pages)
13 July 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 April 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 April 2005	New secretary appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2004	Return made up to 20/11/03; full list of members (8 pages)
17 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 January 2003	Return made up to 20/11/02; full list of members (9 pages)
7 June 2002	Partic of mort/charge * (5 pages)
3 May 2002	Nc inc already adjusted 29/04/02 (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Ad 29/04/02--------- Â£ si 130000@1=130000 Â£ ic 16000/146000 (2 pages)
2 April 2002	New director appointed (2 pages)
27 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002	Return made up to 20/11/01; full list of members (9 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
25 July 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 December 2000	Return made up to 20/11/00; full list of members (9 pages)
6 October 2000	Secretary resigned (1 page)
13 July 2000	Full accounts made up to 30 April 1999 (17 pages)
4 April 2000	Partic of mort/charge * (6 pages)
17 December 1999	Return made up to 20/11/99; full list of members (9 pages)
5 May 1999	Memorandum and Articles of Association (6 pages)
5 May 1999	Â£ nc 100/100000 15/04/99 (1 page)
5 May 1999	Ad 15/04/99--------- Â£ si 15999@1=15999 Â£ ic 1/16000 (2 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
9 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 1998	Accounting reference date shortened from 31/01/99 to 30/04/98 (1 page)
10 February 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
18 September 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
18 February 1997	Memorandum and Articles of Association (4 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1996	Incorporation (11 pages)

The Edinburgh Construction Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland