Cr Edinburgh Limited

Company Name	Cr Edinburgh Limited
Company Status	Dissolved
Company Number	SC391756
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Daniel Anthony Mancini Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr Daniel Anthony Mancini Anderson
Status	Closed
Appointed	31 January 2014(3 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 November 2014)
Role	Company Director
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Daniel Anthony Mancini Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Norma Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Director Name	Paul Anderson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Daniel Anthony Mancini Anderson
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Paul Anderson
Status	Resigned
Appointed	01 March 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Location

Registered Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Daniel Anderson 33.33% Ordinary
1 at £1	Norma Anderson 33.33% Ordinary
1 at £1	Paul Anderson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£153,715
Cash	£1,614
Current Liabilities	£28,073

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (5 pages)
2 April 2014	Termination of appointment of Paul Anderson as a director (1 page)
2 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (5 pages)
2 April 2014	Appointment of Mr Daniel Anthony Mancini Anderson as a secretary (2 pages)
2 April 2014	Termination of appointment of Paul Anderson as a secretary (1 page)
2 April 2014	Termination of appointment of Paul Anderson as a secretary (1 page)
2 April 2014	Termination of appointment of Norma Anderson as a director (1 page)
2 April 2014	Termination of appointment of Paul Anderson as a director (1 page)
2 April 2014	Termination of appointment of Norma Anderson as a director (1 page)
2 April 2014	Appointment of Mr Daniel Anthony Mancini Anderson as a secretary (2 pages)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed from 4 Waverley Steps Edinburgh EH2 2EH Scotland (1 page)
13 March 2013	Register inspection address has been changed from 4 Waverley Steps Edinburgh EH2 2EH Scotland (1 page)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
17 October 2012	Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page)
17 October 2012	Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page)
11 June 2012	Appointment of Mr Daniel Anthony Mancini Anderson as a director (2 pages)
11 June 2012	Appointment of Mr Daniel Anthony Mancini Anderson as a director (2 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Register(s) moved to registered inspection location (1 page)
6 June 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
6 June 2012	Register(s) moved to registered inspection location (1 page)
6 June 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
4 June 2012	Register inspection address has been changed (1 page)
4 June 2012	Register inspection address has been changed (1 page)
24 May 2012	Compulsory strike-off action has been suspended (1 page)
24 May 2012	Compulsory strike-off action has been suspended (1 page)
18 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Director's details changed for Mrs Norma Anderson on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 43 St Andrew Square Edinburgh EH2 2AD Scotland on 6 March 2012 (1 page)
6 March 2012	Termination of appointment of Daniel Anderson as a secretary (1 page)
6 March 2012	Termination of appointment of Daniel Anderson as a director (1 page)
6 March 2012	Director's details changed for Paul Anderson on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Daniel Anderson as a secretary (1 page)
6 March 2012	Termination of appointment of Daniel Anderson as a director (1 page)
6 March 2012	Director's details changed for Paul Anderson on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Norma Anderson on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Daniel Anthony Mancini Anderson on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 43 St Andrew Square Edinburgh EH2 2AD Scotland on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Mr Daniel Anthony Mancini Anderson on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 43 St Andrew Square Edinburgh EH2 2AD Scotland on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Paul Anderson on 6 March 2012 (2 pages)
6 March 2012	Appointment of Paul Anderson as a secretary (1 page)
6 March 2012	Director's details changed for Mrs Norma Anderson on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Daniel Anthony Mancini Anderson on 6 March 2012 (1 page)
6 March 2012	Secretary's details changed for Daniel Anthony Mancini Anderson on 6 March 2012 (1 page)
6 March 2012	Appointment of Paul Anderson as a secretary (1 page)
6 March 2012	Secretary's details changed for Daniel Anthony Mancini Anderson on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Mr Daniel Anthony Mancini Anderson on 6 March 2012 (2 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cr Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland