| Company Name | North Edinburgh Properties M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC573156 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2017(6 years, 8 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Kenneth Malcolm Aylmer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr John Martin Crombie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 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 | 09 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 | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Application to strike the company off the register (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 May 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 29 April 2019 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 April 2019 | Current accounting period shortened from 31 August 2018 to 31 October 2017 (1 page) |
| 1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Notification of Andstrat (No. 420) M 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 | Notification of Andstrat (No. 420) M 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 Mr Kenneth Malcolm Aylmer 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 | Appointment of Mr Kenneth Malcolm Aylmer 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 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) |
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|