Company NameEdenbrae Investments Limited
Company StatusDissolved
Company NumberSC330598
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 6 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John John McAulay
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 17 July 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Racecourse Business Park
69 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Scotland
Secretary NameMr Thomas Ross
StatusClosed
Appointed13 December 2013(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 17 July 2018)
RoleCompany Director
Correspondence Address6 Coulthard Drive
Coulthard Drive
Prestwick
Ayrshire
KA9 2EW
Scotland
Director NameMr Thomas Ross
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(same day as company formation)
RoleCo Director
Country of ResidenceScotland
Correspondence Address6 Coulthard Drive
Prestwick
Ayrshire
KA9 2EW
Scotland
Secretary NameMr James Henderson Carrie
NationalityBritish
StatusResigned
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address33 Dumbrock Road
Milngavie
Glasgow
G62 7RB
Scotland
Secretary NameManus Gerard Tulland
NationalityBritish
StatusResigned
Appointed17 August 2009(1 year, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 December 2013)
RoleLawyer
Correspondence Address2/1 79 Newlands Road
Glasgow
Strathclyde
G44 4EU
Scotland
Director NameMr Manus Gerard Tolland
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressFlat 2/1 179 Newlands Road
Glasgow
Lanarkshire
G44 4EU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address17 Racecourse Business Park
69 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

1 at £1John Mcaulay
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
12 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
11 December 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
13 December 2013Termination of appointment of Manus Tulland as a secretary (1 page)
13 December 2013Appointment of Mr Thomas Ross as a secretary (2 pages)
13 December 2013Appointment of Mr Thomas Ross as a secretary (2 pages)
13 December 2013Termination of appointment of Manus Tulland as a secretary (1 page)
12 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
13 September 2013Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 13 September 2013 (1 page)
13 September 2013Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 13 September 2013 (1 page)
31 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 July 2013Compulsory strike-off action has been discontinued (1 page)
13 July 2013Compulsory strike-off action has been discontinued (1 page)
10 July 2013Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
28 June 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2013First Gazette notice for compulsory strike-off (1 page)
3 April 2013Compulsory strike-off action has been discontinued (1 page)
3 April 2013Compulsory strike-off action has been discontinued (1 page)
18 January 2013First Gazette notice for compulsory strike-off (1 page)
18 January 2013First Gazette notice for compulsory strike-off (1 page)
26 October 2012Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page)
26 October 2012Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page)
5 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
6 December 2011Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 6 December 2011 (1 page)
6 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 November 2011Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 4 November 2011 (1 page)
12 October 2011Termination of appointment of Thomas Ross as a director (1 page)
12 October 2011Termination of appointment of Manus Tolland as a director (1 page)
12 October 2011Termination of appointment of Manus Tolland as a director (1 page)
12 October 2011Termination of appointment of Thomas Ross as a director (1 page)
29 September 2011Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
29 September 2011Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 April 2011Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
29 September 2010Director's details changed for John Mcaulay on 10 September 2010 (2 pages)
29 September 2010Director's details changed for John Mcaulay on 10 September 2010 (2 pages)
30 August 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 August 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 August 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 July 2010Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages)
28 July 2010Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages)
29 January 2010Annual return made up to 7 September 2008 with a full list of shareholders (12 pages)
29 January 2010Annual return made up to 7 September 2008 with a full list of shareholders (12 pages)
29 January 2010Annual return made up to 7 September 2008 with a full list of shareholders (12 pages)
28 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 December 2009Appointment of John Mcaulay as a director (3 pages)
20 December 2009Appointment of Manus Gerard Tolland as a director (3 pages)
20 December 2009Appointment of Manus Gerard Tolland as a director (3 pages)
20 December 2009Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 20 December 2009 (2 pages)
20 December 2009Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 20 December 2009 (2 pages)
20 December 2009Appointment of John Mcaulay as a director (3 pages)
8 September 2009Secretary appointed manus gerrard tulland (2 pages)
8 September 2009Appointment terminated secretary james carrie (2 pages)
8 September 2009Secretary appointed manus gerrard tulland (2 pages)
8 September 2009Appointment terminated secretary james carrie (2 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 May 2008Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
9 May 2008Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
10 January 2008Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
10 January 2008Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
8 January 2008Registered office changed on 08/01/08 from: mearns park, 180 nether place road, newton mearns renfrewshire G77 6PP (1 page)
8 January 2008Registered office changed on 08/01/08 from: mearns park, 180 nether place road, newton mearns renfrewshire G77 6PP (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007New secretary appointed (1 page)
10 October 2007New director appointed (3 pages)
10 October 2007New director appointed (3 pages)
12 September 2007Secretary resigned (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 September 2007Director resigned (1 page)
12 September 2007£ nc 1000000/100000000 07/09/07 (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007£ nc 1000000/100000000 07/09/07 (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 September 2007Incorporation (17 pages)
7 September 2007Incorporation (17 pages)