Company NameEdinburgh And Continental Properties Limited
Company StatusDissolved
Company NumberSC214032
CategoryPrivate Limited Company
Incorporation Date20 December 2000(23 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Margaret Wooding
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House 8 John Street
Whitby
North Yorkshire
YO21 3ET
Director NameMr Mark John William Wooding
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House 8 John Street
Whitby
North Yorkshire
YO21 3ET
Secretary NameBeatrice Ghislaine Vergne
NationalityBritish
StatusClosed
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressNewcastle House 8 John Street
Whitby
North Yorkshire
YO21 3ET
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address40 North Castle Street
Edinburgh
EH2 3BN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mark Wooding
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,131
Current Liabilities£2,131

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
3 November 2016Application to strike the company off the register (3 pages)
3 November 2016Application to strike the company off the register (3 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(5 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(5 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(5 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(5 pages)
6 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(5 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page)
5 January 2010Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page)
5 January 2010Director's details changed for Margaret Wooding on 1 December 2009 (2 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages)
5 January 2010Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages)
5 January 2010Secretary's details changed for Beatrice Ghislaine Vergne on 1 December 2009 (1 page)
5 January 2010Director's details changed for Margaret Wooding on 1 December 2009 (2 pages)
5 January 2010Director's details changed for Mark John William Wooding on 1 December 2009 (2 pages)
5 January 2010Director's details changed for Margaret Wooding on 1 December 2009 (2 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009Return made up to 20/12/08; full list of members (4 pages)
12 January 2009Return made up to 20/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008Registered office changed on 14/03/2008 from 53 frederick street edinburgh midlothian EH2 1LH (1 page)
14 March 2008Registered office changed on 14/03/2008 from 53 frederick street edinburgh midlothian EH2 1LH (1 page)
4 January 2008Return made up to 20/12/07; full list of members (2 pages)
4 January 2008Return made up to 20/12/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007Return made up to 20/12/06; full list of members (2 pages)
2 January 2007Return made up to 20/12/06; full list of members (2 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 20/12/05; full list of members (2 pages)
24 January 2006Return made up to 20/12/05; full list of members (2 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005Return made up to 20/12/04; full list of members (7 pages)
23 February 2005Return made up to 20/12/04; full list of members (7 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 February 2004Return made up to 20/12/03; full list of members (7 pages)
10 February 2004Return made up to 20/12/03; full list of members (7 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 February 2003Return made up to 20/12/02; full list of members (7 pages)
19 February 2003Return made up to 20/12/02; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 February 2002Return made up to 20/12/01; full list of members (6 pages)
15 February 2002Return made up to 20/12/01; full list of members (6 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000Secretary resigned (1 page)
20 December 2000Incorporation (17 pages)
20 December 2000Incorporation (17 pages)