Aberdeen
AB10 1YE
Scotland
Director Name | Mr Alan Wallace |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 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 |
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Status | Closed |
Appointed | 16 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
Website | edchotels.com |
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Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1.000k at £0.0001 | Luxembourg Sarl 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,014,000 |
Gross Profit | £11,886,000 |
Net Worth | £21,159,000 |
Cash | £1,211,000 |
Current Liabilities | £3,019,000 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
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 |
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20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 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 16 December 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
15 February 2017 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
15 February 2017 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
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 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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10 September 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
10 September 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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3 July 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
3 July 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
17 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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1 August 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
1 August 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Register inspection address has been changed (1 page) |
21 December 2012 | Register(s) moved to registered inspection location (1 page) |
21 December 2012 | Register inspection address has been changed (1 page) |
21 December 2012 | Register(s) moved to registered inspection location (1 page) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
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) |
26 April 2012 | Memorandum and Articles of Association (16 pages) |
26 April 2012 | Memorandum and Articles of Association (16 pages) |
25 April 2012 | Resolutions
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25 April 2012 | Resolutions
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25 April 2012 | Resolutions
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25 April 2012 | Resolutions
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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) |
16 December 2011 | Incorporation (21 pages) |
16 December 2011 | Incorporation (21 pages) |