The East Lothian Chamber Of Commerce Limited

Company Name	The East Lothian Chamber Of Commerce Limited
Company Status	Dissolved
Company Number	SC174639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1997(27 years ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jensen Birrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Secretary Name	Mrs Lynn Wallace
Status	Closed
Appointed	06 October 2015(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 May 2016)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Mr Peter Henry Stillwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	Firth House Roslin Midlothian EH25 9QH Scotland

Secretary Name	Anne Solly
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	3/9 Ettrick Road Merchiston Edinburgh EH10 5BJ Scotland

Secretary Name	Heather Jean Stevenson
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2nd Floor, 19 Montpelier Park Edinburgh EH10 4LX Scotland

Director Name	William Arthur Furness
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	26 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Secretary Name	Mrs Elaine Janet Hill
Nationality	British
Status	Resigned
Appointed	29 August 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2006)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Dr Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Capital House 2 Festival Square Edinburgh Lothians EH3 9SU Scotland

Secretary Name	Mrs Cheryl Suzette Symon
Nationality	British
Status	Resigned
Appointed	09 September 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Ellon Cottage 15 Park Road Eskbank Midlothian EH22 3DF Scotland

Director Name	Mr Graham Birse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Hawkcraig Road Aberdour Fife KY3 0XB Scotland

Secretary Name	Ms Sylvia Clare Jenkins
Status	Resigned
Appointed	01 June 2012(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Secretary Name	NKE Business Services Ltd (Corporation)
Status	Resigned
Appointed	19 January 2006(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 September 2006)
Correspondence Address	4 Acredales Linlithgow West Lothian EH49 6HY Scotland

Contact

Website	www.edinburghchamber.co.uk
Email address	[email protected]
Telephone	0131 2212999
Telephone region	Edinburgh

Location

Registered Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2015	Appointment of Mrs Lynn Wallace as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Lynn Wallace as a secretary on 6 October 2015 (2 pages)
29 September 2015	Termination of appointment of Sylvia Clare Jenkins as a secretary on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Sylvia Clare Jenkins as a secretary on 29 September 2015 (1 page)
6 May 2015	Annual return made up to 18 April 2015 no member list (2 pages)
6 May 2015	Annual return made up to 18 April 2015 no member list (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 18 April 2014 no member list (2 pages)
28 April 2014	Annual return made up to 18 April 2014 no member list (2 pages)
11 March 2014	Registered office address changed from Ground Floor Capital House 2 Festival Square Edinburgh EH3 9SU on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Ground Floor Capital House 2 Festival Square Edinburgh EH3 9SU on 11 March 2014 (1 page)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Annual return made up to 18 April 2013 no member list (2 pages)
26 April 2013	Annual return made up to 18 April 2013 no member list (2 pages)
6 November 2012	Termination of appointment of Graham Robertson Birse as a director (1 page)
6 November 2012	Termination of appointment of Graham Robertson Birse as a director (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012	Annual return made up to 18 April 2012 no member list (3 pages)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
1 June 2012	Annual return made up to 18 April 2012 no member list (3 pages)
4 February 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
4 February 2012	Appointment of Mr David Jensen Birrell as a director (2 pages)
4 February 2012	Appointment of Mr David Jensen Birrell as a director (2 pages)
4 February 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
19 April 2011	Annual return made up to 18 April 2011 no member list (4 pages)
19 April 2011	Annual return made up to 18 April 2011 no member list (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 no member list (3 pages)
6 May 2010	Annual return made up to 18 April 2010 no member list (3 pages)
26 November 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (2 pages)
14 May 2009	Annual return made up to 18/04/09 (2 pages)
14 May 2009	Annual return made up to 18/04/09 (2 pages)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2008	Annual return made up to 18/04/08 (2 pages)
26 November 2008	Annual return made up to 18/04/08 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 August 2007	Annual return made up to 18/04/07 363(287) ‐ Registered office changed on 08/08/07 (4 pages)
8 August 2007	Annual return made up to 18/04/07 363(287) ‐ Registered office changed on 08/08/07 (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
12 May 2006	Annual return made up to 18/04/06 (4 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Annual return made up to 18/04/06 (4 pages)
25 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
25 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 January 2006	New secretary appointed (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	Annual return made up to 18/04/05 (3 pages)
21 April 2005	Annual return made up to 18/04/05 (3 pages)
21 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
26 April 2004	Annual return made up to 18/04/04 (4 pages)
26 April 2004	Annual return made up to 18/04/04 (4 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
28 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 April 2003	Annual return made up to 18/04/03 (4 pages)
23 April 2003	Annual return made up to 18/04/03 (4 pages)
4 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
9 May 2002	Annual return made up to 18/04/02 (3 pages)
9 May 2002	Annual return made up to 18/04/02 (3 pages)
31 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
31 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 April 2001	Annual return made up to 18/04/01 (3 pages)
30 April 2001	Annual return made up to 18/04/01 (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: conference house, 152 morrison street edinburgh EH3 8EB (1 page)
8 March 2001	Registered office changed on 08/03/01 from: conference house, 152 morrison street edinburgh EH3 8EB (1 page)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
11 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
9 May 2000	Annual return made up to 18/04/00 (3 pages)
9 May 2000	Annual return made up to 18/04/00 (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
25 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 May 1999	Annual return made up to 18/04/99 (4 pages)
16 May 1999	Annual return made up to 18/04/99 (4 pages)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Secretary's particulars changed (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
21 April 1998	Annual return made up to 18/04/98 (4 pages)
21 April 1998	Annual return made up to 18/04/98 (4 pages)
18 April 1997	Incorporation (10 pages)
18 April 1997	Incorporation (10 pages)

The East Lothian Chamber Of Commerce Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland