Edinburgh Property Investments Limited

Company Name	Edinburgh Property Investments Limited
Directors	Stewart Gunn Sheridan and Mark Douglas Shane McElney
Company Status	Active
Company Number	SC256036
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Gunn Sheridan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000
Appointment Duration	24 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cyprus Lodge Glen Road Dunblane Perthshire FK15 0DS Scotland

Director Name	Mr Mark Douglas Shane McElney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Mark Douglas Shane McElney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Dundas Street Edinburgh Midlothian EH3 6SD Scotland

Secretary Name	Mr Mark Douglas Shane McElney
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Dundas Street Edinburgh Midlothian EH3 6SD Scotland

Director Name	Desmond Harper McElney
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Hillcrest Earlswood Chepstow Monmouthshire NP16 6AN Wales

Director Name	Mr David Richard Hale
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Ms Susan Ariel Lacroix
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 24 October 2012)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	18a Carlton Terrace Edinburgh EH7 5DD Scotland

Secretary Name	Susan Lacroix
Status	Resigned
Appointed	28 March 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Ms Susan Ariel Lacroix
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Carlingcott Peasedown St. John Bath BA2 8AP

Contact

Telephone	0131 2203121
Telephone region	Edinburgh

Location

Registered Address	90a George Street Edinburgh EH2 3DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mark D.s Mcelney 50.00% Ordinary
100 at £1	Stewart G. Sheridan 50.00% Ordinary

Financials

Year	2014
Net Worth	£435,610
Cash	£7,880
Current Liabilities	£126,657

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

11 November 2005	Delivered on: 17 November 2005 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 34 sinclair street, helensburgh dmb 44497. Fully Satisfied
8 March 2004	Delivered on: 17 March 2004 Satisfied on: 5 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 138 queensferry road, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 broughton street, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92 marchmont crescent, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: 248 queensferry road, edinburgh. Particulars: 248 queensferry road, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 home street, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29-35 hamilton place, edinburgh. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 roseneath street, edinburgh. Fully Satisfied
30 November 2011	Delivered on: 13 December 2011 Satisfied on: 5 February 2014 Persons entitled: Co-Operative Bank PLC Classification: Assignation in security of rental income Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the rents and all rental deposits and guarantees. Fully Satisfied
25 November 2011	Delivered on: 5 December 2011 Satisfied on: 5 February 2014 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 138 queensferry road edinburgh MID57505. Fully Satisfied
3 November 2006	Delivered on: 8 November 2006 Satisfied on: 5 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 queensferry street, edinburgh MID96147. Fully Satisfied
27 July 2006	Delivered on: 2 August 2006 Satisfied on: 5 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The spar, churchill square, helensburgh DMB43233. Fully Satisfied
22 September 2003	Delivered on: 3 October 2003 Satisfied on: 5 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
24 January 2018	Delivered on: 26 January 2018 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 5 york place, edinburgh, EH1 3EB and 9 north clyde street lane, edinburgh (title number MID73003). Outstanding
31 May 2017	Delivered on: 16 June 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 8 lamington street, tain, ROS6652. Outstanding
31 May 2017	Delivered on: 16 June 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 34 queensferry street, edinburgh, MID96147. Outstanding
8 February 2017	Delivered on: 8 February 2017 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
21 August 2014	Delivered on: 28 August 2014 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 4,6 & 8 lamington street, tain ROS6652. Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Lease over 8 lamington street, tain ROS6652. Outstanding
30 November 2011	Delivered on: 7 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Assignation in security of rental income Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the rents and all rental deposits see form for more details. Outstanding
30 November 2011	Delivered on: 7 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Assignation in security of rental income Secured details: All sums due or to become due. Particulars: Right, title interest and benefit in and to the rents and all rental deposits see form for more details. Outstanding
25 November 2011	Delivered on: 7 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the northeast of churchill square helensburgh dmb 43233. Outstanding
23 November 2011	Delivered on: 5 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 November 2011	Delivered on: 5 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 queensferry street edinburgh MID96147. Outstanding

Filing History

28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
9 March 2023	Satisfaction of charge SC2560360022 in full (1 page)
3 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
15 November 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
13 October 2021	Registered office address changed from 37 One 37 George Street Edinburgh EH2 2HN Scotland to 90a George Street Edinburgh EH2 3DF on 13 October 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
5 December 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 January 2020	Registered office address changed from C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP to 37 One 37 George Street Edinburgh EH2 2HN on 18 January 2020 (1 page)
17 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
15 August 2018	Satisfaction of charge SC2560360023 in full (1 page)
6 July 2018	Satisfaction of charge 13 in full (4 pages)
6 July 2018	Satisfaction of charge SC2560360020 in full (4 pages)
6 July 2018	Satisfaction of charge 15 in full (4 pages)
6 July 2018	Satisfaction of charge 17 in full (4 pages)
6 July 2018	Satisfaction of charge 16 in full (4 pages)
6 July 2018	Satisfaction of charge SC2560360019 in full (4 pages)
6 July 2018	Satisfaction of charge 14 in full (4 pages)
26 January 2018	Registration of charge SC2560360024, created on 24 January 2018 (18 pages)
16 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 November 2017	Termination of appointment of Susan Lacroix as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Susan Lacroix as a director on 10 November 2017 (1 page)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
16 June 2017	Registration of charge SC2560360023, created on 31 May 2017 (18 pages)
16 June 2017	Registration of charge SC2560360022, created on 31 May 2017 (18 pages)
16 June 2017	Registration of charge SC2560360022, created on 31 May 2017 (18 pages)
16 June 2017	Registration of charge SC2560360023, created on 31 May 2017 (18 pages)
8 February 2017	Registration of charge SC2560360021, created on 8 February 2017 (17 pages)
8 February 2017	Registration of charge SC2560360021, created on 8 February 2017 (17 pages)
13 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (4 pages)
26 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (4 pages)
8 October 2015	Appointment of Ms Susan Lacroix as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Ms Susan Lacroix as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Ms Susan Lacroix as a director on 8 October 2015 (2 pages)
15 July 2015	Termination of appointment of Susan Lacroix as a secretary on 29 September 2014 (1 page)
15 July 2015	Termination of appointment of Susan Lacroix as a secretary on 29 September 2014 (1 page)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 April 2015	Registered office address changed from 5 Raeburn Street Edinburgh EH4 1HY to C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 5 Raeburn Street Edinburgh EH4 1HY to C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on 21 April 2015 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (4 pages)
28 August 2014	Registration of charge SC2560360020, created on 21 August 2014 (9 pages)
28 August 2014	Registration of charge SC2560360020, created on 21 August 2014 (9 pages)
20 August 2014	Registration of charge SC2560360019, created on 20 August 2014 (16 pages)
20 August 2014	Registration of charge SC2560360019, created on 20 August 2014 (16 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Satisfaction of charge 18 in full (4 pages)
5 February 2014	Satisfaction of charge 18 in full (4 pages)
5 February 2014	Satisfaction of charge 12 in full (4 pages)
5 February 2014	Satisfaction of charge 12 in full (4 pages)
20 November 2013	Registered office address changed from 83 Dundas Street Edinburgh EH3 6SD Scotland on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 83 Dundas Street Edinburgh EH3 6SD Scotland on 20 November 2013 (1 page)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200 (4 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 April 2013	Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD Scotland on 14 April 2013 (1 page)
14 April 2013	Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD Scotland on 14 April 2013 (1 page)
25 October 2012	Appointment of Mr Mark Douglas Shane Mcelney as a director (2 pages)
25 October 2012	Termination of appointment of Susan Lacroix as a director (1 page)
25 October 2012	Appointment of Mr Mark Douglas Shane Mcelney as a director (2 pages)
25 October 2012	Termination of appointment of Susan Lacroix as a director (1 page)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Termination of appointment of Mark Mcelney as a director (1 page)
16 April 2012	Appointment of Ms Susan Ariel Lacroix as a director (2 pages)
16 April 2012	Appointment of Susan Lacroix as a secretary (1 page)
16 April 2012	Appointment of Susan Lacroix as a secretary (1 page)
16 April 2012	Termination of appointment of Mark Mcelney as a director (1 page)
16 April 2012	Termination of appointment of Mark Mcelney as a secretary (1 page)
16 April 2012	Appointment of Ms Susan Ariel Lacroix as a director (2 pages)
16 April 2012	Termination of appointment of Mark Mcelney as a secretary (1 page)
23 February 2012	Registered office address changed from 11 Glenfinlas Street Charlotte Square Edinburgh EH3 6AQ on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 11 Glenfinlas Street Charlotte Square Edinburgh EH3 6AQ on 23 February 2012 (1 page)
13 December 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
5 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
5 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 April 2009	Appointment terminated director david hale (1 page)
3 April 2009	Appointment terminated director david hale (1 page)
9 December 2008	Return made up to 17/09/08; full list of members (4 pages)
9 December 2008	Return made up to 17/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 December 2007	Return made up to 17/09/07; no change of members (7 pages)
10 December 2007	Return made up to 17/09/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 March 2006	Registered office changed on 20/03/06 from: old fishmarket close the royal mile edinburgh EH1 1RW (1 page)
20 March 2006	Registered office changed on 20/03/06 from: old fishmarket close the royal mile edinburgh EH1 1RW (1 page)
17 November 2005	Partic of mort/charge * (3 pages)
17 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 17/09/05; full list of members (8 pages)
10 November 2005	Return made up to 17/09/05; full list of members (8 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (8 pages)
12 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (8 pages)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2004	Registered office changed on 21/04/04 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 April 2004	Registered office changed on 21/04/04 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
17 March 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
17 September 2003	Incorporation (45 pages)
17 September 2003	Incorporation (45 pages)

Edinburgh Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland