EDI Construction Limited

Company Name	EDI Construction Limited
Company Status	Dissolved
Company Number	SC239678
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Names	Lothian Fifty (944) Limited and Haymarket Construction Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years after company formation)
Appointment Duration	7 years, 2 months (closed 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7/9 North St. David Street Edinburgh EH2 1AW Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Secretary Name	Mary Wilson
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	3 Belgrave Road Edinburgh EH12 6NG Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Jaytu Main Road North Queensferry Fife KY11 1HA Scotland

Secretary Name	Carol Ann McGowan
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2009)
Role	Solicitor
Correspondence Address	374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland

Director Name	Mr Charles Ian William Rowley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Millbrae Gargunnock Stirling FK8 3BB Scotland

Director Name	Mr Tom Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2013)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	7/9 North St. David Street Edinburgh EH2 1AW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Edi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 April 2013	Termination of appointment of Tom Buchanan as a director on 3 April 2013 (1 page)
18 April 2013	Termination of appointment of Tom Buchanan as a director on 3 April 2013 (1 page)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
9 February 2012	Auditor's resignation (1 page)
1 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
3 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 November 2009	Director's details changed for Eric Weir Adair on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Tom Buchanan on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Appointment of Mr Tom Buchanan as a director (3 pages)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
22 July 2009	Appointment terminated director charles rowley (1 page)
22 July 2009	Appointment terminate, director charles rowley logged form (1 page)
9 July 2009	Appointment terminate, director john mark di ciacca logged form (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
6 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 April 2008	Appointment terminated director ian wall (1 page)
10 April 2008	Director appointed charles ian william rowley (2 pages)
1 February 2008	Partic of mort/charge * (6 pages)
29 November 2007	Return made up to 15/11/07; no change of members (7 pages)
20 November 2007	New director appointed (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 April 2007	Company name changed haymarket construction LIMITED\certificate issued on 03/04/07 (2 pages)
4 December 2006	Accounts made up to 31 December 2005 (5 pages)
24 November 2006	Return made up to 15/11/06; full list of members (7 pages)
30 June 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
23 November 2005	Return made up to 15/11/05; full list of members (7 pages)
28 October 2005	Accounts made up to 31 December 2004 (4 pages)
5 December 2004	Return made up to 15/11/04; full list of members (7 pages)
26 August 2004	Accounts made up to 31 December 2003 (5 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
22 July 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
23 January 2003	Company name changed lothian fifty (944) LIMITED\certificate issued on 23/01/03 (2 pages)
15 November 2002	Incorporation (24 pages)

EDI Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland