Edinburgh & Clydeside Estates Ltd.

Company Name	Edinburgh & Clydeside Estates Ltd.
Company Status	Dissolved
Company Number	SC275288
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Clydeside Estates Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rotsarin Phongsanam
Nationality	British
Status	Closed
Appointed	09 November 2009(5 years after company formation)
Appointment Duration	6 years, 4 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland

Director Name	Rotsarin MacDonald
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Thai
Status	Closed
Appointed	15 April 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland

Director Name	Ronald MacDonald
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Property Developer
Correspondence Address	7 Union Street Carluke Lanarkshire ML8 4AG Scotland

Director Name	Ronald MacDonald
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Property Developer
Correspondence Address	7 Union Street Carluke Lanarkshire ML8 4AG Scotland

Director Name	Mr Thomas Sneddon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	11 Holm Street Carluke South Lanarkshire ML8 5BS Scotland

Secretary Name	Ronald MacDonald
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Union Street Carluke Lanarkshire ML8 4AG Scotland

Secretary Name	Mr Thomas Sneddon
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Holm Street Carluke South Lanarkshire ML8 5BS Scotland

Director Name	Rotsarin Phongsanam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 August 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	39/45 Baan Suksabai So1 102 Hua-Hin Thailand

Director Name	Khanlong Chaleekhiaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 March 2008(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2008)
Role	Secretary
Correspondence Address	39/45 Baan Suksabai Hua-Hin Thailand

Director Name	Rotsarin Phongsanam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 July 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland

Secretary Name	Ronald MacDonald
Nationality	British
Status	Resigned
Appointed	11 July 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland

Director Name	Ronald MacDonald
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 April 2010)
Role	Scotland
Country of Residence	Company Director
Correspondence Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Upper Davaar 75 High Street Biggar Lanarkshire ML12 6DL Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Shareholders

100 at £1	Rotsarin Phongsanam 100.00% Ordinary

Financials

Year	2014
Net Worth	£608
Current Liabilities	£20,665

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Voluntary strike-off action has been suspended (1 page)
10 April 2015	Voluntary strike-off action has been suspended (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Voluntary strike-off action has been suspended (1 page)
1 August 2014	Voluntary strike-off action has been suspended (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2013	Voluntary strike-off action has been suspended (1 page)
11 December 2013	Voluntary strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
28 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Voluntary strike-off action has been suspended (1 page)
12 October 2011	Voluntary strike-off action has been suspended (1 page)
12 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	First Gazette notice for voluntary strike-off (1 page)
1 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Application to strike the company off the register (3 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (3 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 May 2010	Appointment of Rotsarin Macdonald as a director (4 pages)
11 May 2010	Termination of appointment of Ronald Macdonald as a director (3 pages)
11 May 2010	Appointment of Rotsarin Macdonald as a director (4 pages)
11 May 2010	Termination of appointment of Ronald Macdonald as a director (3 pages)
21 November 2009	Appointment of Rotsarin Phongsanam as a secretary (4 pages)
21 November 2009	Appointment of Ronald Macdonald as a director (3 pages)
21 November 2009	Termination of appointment of Rotsarin Phongsanam as a director (2 pages)
21 November 2009	Appointment of Ronald Macdonald as a director (3 pages)
21 November 2009	Termination of appointment of Rotsarin Phongsanam as a director (2 pages)
21 November 2009	Appointment of Rotsarin Phongsanam as a secretary (4 pages)
21 November 2009	Termination of appointment of Ronald Macdonald as a secretary (2 pages)
21 November 2009	Termination of appointment of Ronald Macdonald as a secretary (2 pages)
30 October 2009	Director's details changed for Rotsarin Phongsanam on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Rotsarin Phongsanam on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Ronald Macdonald on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Ronald Macdonald on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Ronald Macdonald on 1 October 2009 (1 page)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Rotsarin Phongsanam on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 6 kirkstyle biggar lanarkshire ML12 6DT (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 6 kirkstyle biggar lanarkshire ML12 6DT (1 page)
20 November 2008	Secretary's change of particulars / ronald macdonald / 10/10/2008 (1 page)
20 November 2008	Return made up to 28/10/08; full list of members (3 pages)
20 November 2008	Secretary's change of particulars / ronald macdonald / 10/10/2008 (1 page)
20 November 2008	Return made up to 28/10/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from 5C high street biggar lanarkshire ML12 6DA (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 5C high street biggar lanarkshire ML12 6DA (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 July 2008	Secretary appointed ronald macdonald (2 pages)
18 July 2008	Appointment terminated secretary thomas sneddon (1 page)
18 July 2008	Appointment terminated secretary thomas sneddon (1 page)
18 July 2008	Secretary appointed ronald macdonald (2 pages)
18 July 2008	Director appointed rotsarin phongsanam (1 page)
18 July 2008	Director appointed rotsarin phongsanam (1 page)
17 July 2008	Appointment terminated director khanlong chaleekhiaw (1 page)
17 July 2008	Appointment terminated director khanlong chaleekhiaw (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 5 c high street biggar lanarkshire ML12 6DA (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 5 c high street biggar lanarkshire ML12 6DA (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 5C high street biggar lanarkshire ML12 6AD (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 5C high street biggar lanarkshire ML12 6AD (1 page)
23 May 2008	Company name changed clydeside estates LTD.\certificate issued on 28/05/08 (2 pages)
23 May 2008	Company name changed clydeside estates LTD.\certificate issued on 28/05/08 (2 pages)
7 May 2008	Appointment terminated director rotsarin phongsanam (1 page)
7 May 2008	Appointment terminated director rotsarin phongsanam (1 page)
7 May 2008	Director appointed khanlong chaleekhiaw (2 pages)
7 May 2008	Director appointed khanlong chaleekhiaw (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from 1A park street carluke ML8 4BF (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1A park street carluke ML8 4BF (1 page)
9 February 2008	Return made up to 28/10/07; no change of members (6 pages)
9 February 2008	Return made up to 28/10/07; no change of members (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 February 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 January 2007	Return made up to 28/10/06; full list of members (6 pages)
8 January 2007	Return made up to 28/10/06; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	Ad 03/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	Ad 03/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
28 October 2004	Incorporation (16 pages)
28 October 2004	Incorporation (16 pages)

Edinburgh & Clydeside Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland