| Company Name | Edzell (Townhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411071 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robin Jamie Lovat |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | edzellgroup.com |
|---|---|
| Telephone | 0141 6320202 |
| Telephone region | Glasgow |
Location
| Registered Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edzell Heritable Investment Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 November 2012 | Registered office address changed from 1008 Pollockshaws Road Glasgow G41 2HG United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Appointment of Robin Jamie Lovat as a director (3 pages) |
| 16 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 November 2011 | Incorporation (22 pages) |