Edinburgh
EH10 5TL
Scotland
Director Name | Mrs Diane Drina Robb |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2014(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 07 March 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 30/5 Rattray Grove Edinburgh EH10 5TL Scotland |
Director Name | Mr Martin Alexander Quinn |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Whinnyhall House Kinglassie Kirkcaldy Fife KY5 0UB Scotland |
Director Name | Mr Ian McFaull Robb |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 September 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 Queen Margaret Close Edinburgh Midlothian EH10 7EE Scotland |
Registered Address | 30/5 Rattray Grove Edinburgh EH10 5TL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Ian Robb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,283 |
Cash | £1,637 |
Current Liabilities | £717 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2016 | Application to strike the company off the register (3 pages) |
12 December 2016 | Application to strike the company off the register (3 pages) |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Director's details changed for Mrs Diane Drina Robb on 25 September 2015 (2 pages) |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Director's details changed for Mrs Diane Drina Robb on 25 September 2015 (2 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Registered office address changed from 51 Queen Margaret Close Edinburgh Midlothian EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on 21 September 2015 (1 page) |
21 September 2015 | Registered office address changed from 51 Queen Margaret Close Edinburgh Midlothian EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on 21 September 2015 (1 page) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Termination of appointment of Ian Mcfaull Robb as a director on 3 September 2014 (1 page) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Termination of appointment of Ian Mcfaull Robb as a director on 3 September 2014 (1 page) |
3 November 2014 | Termination of appointment of Ian Mcfaull Robb as a director on 3 September 2014 (1 page) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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16 October 2014 | Appointment of Mrs Diane Drina Robb as a director on 3 September 2014 (2 pages) |
16 October 2014 | Appointment of Mrs Diane Drina Robb as a director on 3 September 2014 (2 pages) |
16 October 2014 | Appointment of Mrs Diane Drina Robb as a director on 3 September 2014 (2 pages) |
3 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
3 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Appointment of Mrs Diane Drina Robb as a secretary (1 page) |
16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Appointment of Mrs Diane Drina Robb as a secretary (1 page) |
3 February 2011 | Registered office address changed from 20 Harvest Road Newbridge Edinburgh Midlothian EH28 8LW on 3 February 2011 (2 pages) |
3 February 2011 | Appointment of Mr Ian Robb as a director (3 pages) |
3 February 2011 | Termination of appointment of Martin Quinn as a director (2 pages) |
3 February 2011 | Appointment of Mr Ian Robb as a director (3 pages) |
3 February 2011 | Termination of appointment of Martin Quinn as a director (2 pages) |
3 February 2011 | Registered office address changed from 20 Harvest Road Newbridge Edinburgh Midlothian EH28 8LW on 3 February 2011 (2 pages) |
3 February 2011 | Registered office address changed from 20 Harvest Road Newbridge Edinburgh Midlothian EH28 8LW on 3 February 2011 (2 pages) |
2 February 2011 | Company name changed erdc building contractors LIMITED\certificate issued on 02/02/11
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2 February 2011 | Resolutions
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2 February 2011 | Company name changed erdc building contractors LIMITED\certificate issued on 02/02/11
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2 February 2011 | Resolutions
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1 November 2010 | Incorporation (30 pages) |
1 November 2010 | Incorporation (30 pages) |