| Company Name | North Edinburgh Properties B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC573051 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mrs Kathryn Frances Margaret Crombie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Church Hill Edinburgh Mid-Lothian EH10 4BG Scotland |
| Director Name | Mr John Martin Crombie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Stuart Miller Crombie |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 3 Church Hill Edinburgh Mid-Lothian EH10 4BG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2020 | Application to strike the company off the register (3 pages) |
| 19 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 1 May 2020 | Previous accounting period extended from 31 August 2019 to 28 February 2020 (1 page) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 17 January 2018 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 3 Church Hill Edinburgh Mid-Lothian EH10 4BG on 17 January 2018 (2 pages) |
| 23 November 2017 | Change of details for Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 23 November 2017 | Notification of Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 23 November 2017 | Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page) |
| 23 November 2017 | Change of details for Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 23 November 2017 | Notification of Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 23 November 2017 | Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Mrs Kathryn Frances Margaret Crombie as a director on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Mrs Kathryn Frances Margaret Crombie as a director on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|