Edinkillie Viaduct Limited

Company Name	Edinkillie Viaduct Limited
Director	Hector Grant Laing
Company Status	Active
Company Number	SC235451
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hector Grant Laing
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(15 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Alasdair Ross McLaren
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Norgiots Norgiots Lane St Andrew Guernsey GY6 8YE

Director Name	Hubert James Ross
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB Scotland

Director Name	George Macbeth Menzies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(7 years after company formation)
Appointment Duration	1 year (resigned 01 October 2010)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	5 Gordon Terrace Edinburgh EH16 5QH Scotland

Director Name	Mr Simon Aeneas Mackintosh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(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	16 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Saltire (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2009)
Correspondence Address	Suite 7 Borough House Rue Du Pre St Peter Port Guernsey GY1 1EF

Contact

Website	turcanconnell.com

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Turcan Connell (Trustees) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26
Net Worth	-£87,842
Cash	£25,490
Current Liabilities	£113,332

Accounts

Latest Accounts	15 February 2023 (1 year, 2 months ago)
Next Accounts Due	15 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	15 February

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

2 November 2023	Total exemption full accounts made up to 15 February 2023 (5 pages)
18 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 15 February 2022 (9 pages)
22 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
16 November 2021	Total exemption full accounts made up to 15 February 2021 (9 pages)
31 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
2 November 2020	Total exemption full accounts made up to 15 February 2020 (8 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 15 February 2019 (7 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Simon Aeneas Mackintosh as a director on 30 March 2018 (1 page)
12 April 2018	Notification of Hector Grant Laing as a person with significant control on 30 March 2018 (2 pages)
12 April 2018	Appointment of Mr Hector Grant Laing as a director on 30 March 2018 (2 pages)
12 April 2018	Cessation of The Trustees of the Lord Laing Dunphail 1961 Settlement as a person with significant control on 30 March 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 15 February 2018 (9 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 15 February 2017 (10 pages)
30 May 2017	Total exemption full accounts made up to 15 February 2017 (10 pages)
20 February 2017	Administrative restoration application (3 pages)
20 February 2017	Confirmation statement made on 16 August 2016 with updates (7 pages)
20 February 2017	Administrative restoration application (3 pages)
20 February 2017	Confirmation statement made on 16 August 2016 with updates (7 pages)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Total exemption full accounts made up to 15 February 2016 (9 pages)
29 March 2016	Total exemption full accounts made up to 15 February 2016 (9 pages)
1 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
4 March 2015	Total exemption full accounts made up to 15 February 2015 (10 pages)
4 March 2015	Total exemption full accounts made up to 15 February 2015 (10 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
16 May 2014	Total exemption full accounts made up to 15 February 2014 (8 pages)
16 May 2014	Total exemption full accounts made up to 15 February 2014 (8 pages)
4 December 2013	Total exemption full accounts made up to 15 February 2013 (8 pages)
4 December 2013	Total exemption full accounts made up to 15 February 2013 (8 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
31 October 2012	Total exemption full accounts made up to 15 February 2012 (10 pages)
31 October 2012	Total exemption full accounts made up to 15 February 2012 (10 pages)
14 September 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
14 September 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
14 September 2012	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
14 September 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption full accounts made up to 15 February 2011 (16 pages)
9 November 2011	Total exemption full accounts made up to 15 February 2011 (16 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (14 pages)
9 May 2011	Termination of appointment of George Menzies as a director (2 pages)
9 May 2011	Termination of appointment of George Menzies as a director (2 pages)
1 February 2011	Total exemption full accounts made up to 15 February 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 15 February 2010 (9 pages)
27 September 2010	Termination of appointment of Hubert Ross as a director (2 pages)
27 September 2010	Appointment of Mr Simon Aeneas Mackintosh as a director (3 pages)
27 September 2010	Appointment of Mr Simon Aeneas Mackintosh as a director (3 pages)
27 September 2010	Termination of appointment of Hubert Ross as a director (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
21 October 2009	Total exemption full accounts made up to 15 February 2009 (10 pages)
21 October 2009	Total exemption full accounts made up to 15 February 2009 (10 pages)
8 September 2009	Appointment terminated director saltire (directors) LIMITED (1 page)
8 September 2009	Director appointed george nacbeth menzies (3 pages)
8 September 2009	Director appointed george nacbeth menzies (3 pages)
8 September 2009	Appointment terminated director saltire (directors) LIMITED (1 page)
21 August 2009	Return made up to 16/08/09; full list of members (5 pages)
21 August 2009	Return made up to 16/08/09; full list of members (5 pages)
8 September 2008	Return made up to 16/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2008	Return made up to 16/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2008	Total exemption full accounts made up to 15 February 2008 (8 pages)
7 May 2008	Total exemption full accounts made up to 15 February 2008 (8 pages)
15 November 2007	Total exemption full accounts made up to 15 February 2007 (8 pages)
15 November 2007	Total exemption full accounts made up to 15 February 2007 (8 pages)
18 August 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Total exemption full accounts made up to 15 February 2006 (9 pages)
14 December 2006	Total exemption full accounts made up to 15 February 2006 (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
6 January 2006	Total exemption full accounts made up to 15 February 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 15 February 2005 (8 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 16/08/04; full list of members (7 pages)
18 August 2004	Return made up to 16/08/04; full list of members (7 pages)
16 June 2004	Total exemption full accounts made up to 15 February 2004 (9 pages)
16 June 2004	Total exemption full accounts made up to 15 February 2004 (9 pages)
7 May 2004	Accounting reference date extended from 31/08/03 to 15/02/04 (1 page)
7 May 2004	Accounting reference date extended from 31/08/03 to 15/02/04 (1 page)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
16 September 2002	Ad 16/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2002	Ad 16/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New secretary appointed (1 page)
21 August 2002	New secretary appointed (1 page)
21 August 2002	New director appointed (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (1 page)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Edinkillie Viaduct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland