Company NameNorth Edinburgh Properties F Limited
Company StatusDissolved
Company NumberSC573145
CategoryPrivate Limited Company
Incorporation Date8 August 2017(6 years, 8 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Tom Martin Crombie
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2017(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr John Martin Crombie
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Stuart Miller Crombie
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
16 July 2020Application to strike the company off the register (1 page)
30 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
17 October 2019Confirmation statement made on 7 August 2019 with updates (4 pages)
10 October 2019Withdraw the company strike off application (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
20 September 2019Application to strike the company off the register (3 pages)
2 August 2019Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
7 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
26 October 2018Confirmation statement made on 7 August 2018 with updates (5 pages)
23 November 2017Notification of Andstrat (No. 420) F Limited as a person with significant control on 3 November 2017 (2 pages)
23 November 2017Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page)
23 November 2017Notification of Andstrat (No. 420) F Limited as a person with significant control on 3 November 2017 (2 pages)
23 November 2017Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page)
3 November 2017Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page)
3 November 2017Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page)
3 November 2017Appointment of Mr Tom Martin Crombie as a director on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page)
3 November 2017Appointment of Mr Tom Martin Crombie as a director on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)