| Company Name | EDC Expansion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410272 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
| Secretary Name | Mr Steve Fairless |
|---|---|
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
Location
| Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 20k at £0.01 | Edc Uk Primus LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 23 March 2012 | Delivered on: 3 April 2012 Satisfied on: 10 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017 (2 pages) |
| 1 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 15 February 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 3 July 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 3 July 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 August 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 1 August 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 17 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Register inspection address has been changed (1 page) |
| 17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Register inspection address has been changed (1 page) |
| 10 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Memorandum and Articles of Association (13 pages) |
| 25 April 2012 | Memorandum and Articles of Association (13 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Resolutions
|
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 31 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 31 October 2011 | Incorporation (22 pages) |
| 31 October 2011 | Incorporation (22 pages) |