| Company Name | Edinburgh Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338202 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Eric Brown |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 East Craigs Wynd Edinburgh Midlothian EH12 8HJ Scotland |
| Director Name | Ms Kay Brown |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 44 East Craigs Wynd Edinburgh Mid Lothian EH12 8HJ Scotland |
| Secretary Name | Steedman & Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2009(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 August 2016) |
| Correspondence Address | 12a Beaverhall Road Edinburgh EH7 4JE Scotland |
| Secretary Name | Ms Kay Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 East Craigs Wynd Edinburgh Mid Lothian EH12 8HJ Scotland |
Location
| Registered Address | 44 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 1 at £1 | George Eric Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Kay Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 44 East Craigs Wynd Edinburgh EH12 8HJ on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 44 East Craigs Wynd Edinburgh EH12 8HJ on 24 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 2 February 2016 (1 page) |
| 19 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 21 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for George Eric Brown on 20 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Kay Brown on 20 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 20 February 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for George Eric Brown on 20 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Kay Brown on 20 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 20 February 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Registered office address changed from 44 East Craigs Wynd Edinburgh Midlothian EH12 8HJ on 17 December 2009 (1 page) |
| 17 December 2009 | Appointment of Steedman & Company Limited as a secretary (3 pages) |
| 17 December 2009 | Termination of appointment of Kay Brown as a secretary (2 pages) |
| 17 December 2009 | Termination of appointment of Kay Brown as a secretary (2 pages) |
| 17 December 2009 | Registered office address changed from 44 East Craigs Wynd Edinburgh Midlothian EH12 8HJ on 17 December 2009 (1 page) |
| 17 December 2009 | Appointment of Steedman & Company Limited as a secretary (3 pages) |
| 6 December 2009 | Registered office address changed from 13 Osborne Terrace Edinburgh Mid Lothian EH12 8HJ on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 13 Osborne Terrace Edinburgh Mid Lothian EH12 8HJ on 6 December 2009 (1 page) |
| 6 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 13 Osborne Terrace Edinburgh Mid Lothian EH12 8HJ on 6 December 2009 (1 page) |
| 6 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 20 February 2008 | Incorporation (14 pages) |
| 20 February 2008 | Incorporation (14 pages) |