Company Information for EDINBURGH BUSINESS LOAN FUND LIMITED
C/0 BUSINESS GATEWAY, G1 WAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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EDINBURGH BUSINESS LOAN FUND LIMITED | |
Legal Registered Office | |
C/0 BUSINESS GATEWAY G1 WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG Other companies in EH8 | |
Company Number | SC121959 | |
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Company ID Number | SC121959 | |
Date formed | 1989-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 06:35:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH HARKINS |
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JAMES MITCHELL GALLOWAY |
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MARGARET JAMIESON MORRISON |
||
CHARLES SINCLAIR GRAHAM SHANLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUSTIN FLYNN |
Director | ||
ROBERT HUNTER MILLER |
Director | ||
HEATHER MACNAUGHTON |
Director | ||
SUSAN CATHERINE GARVIE |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
ROBERT GRAHAME CUNNINGHAM |
Director | ||
IAN OGILVIE GRACIE |
Director | ||
JOAN SCOTT GEDDES |
Director | ||
JOHN GEOFFREY WILLIAM PENNEY |
Director | ||
JAMES PRETTYMAN |
Company Secretary | ||
MARK JOSEPH PRENTICE |
Director | ||
JOAN SCOTT GEDDES |
Director | ||
PETER J R O'MALLEY |
Director | ||
MARION ANN STOUT |
Director | ||
ROBIN DAVID RENWICK THOMPSON |
Director | ||
ALAN DAVID DAWSON |
Director | ||
PETER LENNOX |
Director | ||
DONALD MACKINLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED | Company Secretary | 2005-06-15 | CURRENT | 1987-12-23 | Dissolved 2016-01-05 | |
EAST OF SCOTLAND INVESTMENT FUND LIMITED | Director | 2010-05-19 | CURRENT | 2009-12-10 | Active | |
THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED | Director | 2002-07-10 | CURRENT | 1987-12-23 | Dissolved 2016-01-05 | |
THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED | Director | 2011-06-08 | CURRENT | 1987-12-23 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 27/01/16 NO MEMBER LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES MITCHELL GALLOWAY | |
AR01 | 27/01/15 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | |
AR01 | 27/01/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O BUSINESS GATEWAY CITY OF EDINBURGH COUNCIL WAVERLEY COURT BUSINESS CENTRE G1 4 EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SY | |
AR01 | 27/01/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AUSTIN FLYNN | |
AP01 | DIRECTOR APPOINTED ROBERT HUNTER MILLER | |
AR01 | 27/01/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SINCLAIR GRAHAM SHANLIN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JAMIESON MORRISON / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HARKINS / 27/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FAO SUSAN TODD 27 MELVILLE STREET EDINBURGH EH3 7JF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 15/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 15/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 15/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 15/12/01 | |
363s | ANNUAL RETURN MADE UP TO 15/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 15/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 15/12/97 | |
CERTNM | COMPANY NAME CHANGED THE CAPITAL SMALL BUSINESS LOAN FUND LIMITED CERTIFICATE ISSUED ON 07/10/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 1,200 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 7,135 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH BUSINESS LOAN FUND LIMITED
Cash Bank In Hand | 2012-04-01 | £ 37,529 |
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Current Assets | 2012-04-01 | £ 74,263 |
Debtors | 2012-04-01 | £ 36,734 |
Shareholder Funds | 2012-04-01 | £ 65,928 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as EDINBURGH BUSINESS LOAN FUND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |