EDINBURGH BUSINESS DEVELOPMENT LIMITED

Company Number		SC144062
Date formed		1993-04-27
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2015-09-22
Type of accounts		FULL

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Company Officers of EDINBURGH BUSINESS DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA CLARE JENKINS	Company Secretary	2012-06-01
JEREMY MICHAEL CHITTLEBURGH	Director	2007-10-01
DAVID FORBES RUTHERFORD	Director	2000-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BENJAMIN JEFFREY	Director	2009-10-22	2012-08-21
CHERYL SUZETTE SYMON	Company Secretary	2006-06-01	2012-06-01
RONALD JAMES HEWITT	Director	2007-02-23	2011-09-01
ROBERT CARR	Director	2009-10-22	2011-08-22
MANUS JOSEPH FULLERTON	Director	2008-09-15	2011-02-14
HEATHER BRODIE O'NEILL	Company Secretary	2003-01-09	2006-06-01
BRENDAN SWEENEY DICK	Director	2002-06-10	2005-09-23
WILLIAM ALEXANDER FINLAYSON	Director	2002-06-13	2005-09-03
ROBERT GRAHAME CUNNINGHAM	Company Secretary	1998-09-23	2003-02-19
JOAN CAWDERY	Director	1993-06-21	2003-02-01
DONALD FREDERICK LEACH	Director	1993-05-13	2002-07-01
ROBERT MAXWELL STEWART GUNNING	Director	2000-06-02	2002-05-28
WILLIAM ARTHUR FURNESS	Director	2000-04-01	2000-08-16
JEFFREY WILLIAM MORREN	Director	1998-03-27	2000-06-02
HEATHER BRODIE O'NEILL	Director	1995-09-20	2000-06-02
HEATHER BRODIE O'NEILL	Company Secretary	1995-09-20	1998-09-22
MARK HECTOR LAING	Director	1993-04-27	1997-10-21
ROBERT MCDONALD MORRICE	Director	1993-06-01	1997-02-26
WILLIAM WALKER BRAND	Director	1993-05-13	1997-02-25
GREGOR MCGREGOR COWAN	Director	1993-05-13	1997-02-25
JAMES DOUGLAS DAWSON MACFARLANE	Director	1993-05-13	1997-02-25
JOSEPH MCGRANE	Director	1993-07-06	1997-02-25
JOHN EDWIN MOORHOUSE	Director	1993-05-13	1997-02-25
ROBERT MCDONALD MORRICE	Director	1993-05-13	1997-02-25
SHEILA KENNEDY	Director	1995-06-28	1996-08-12
DAVID NICOLSON	Director	1994-06-08	1996-06-17
ANTHONY WARWICK BRINDLE	Director	1994-11-23	1996-03-29
JOHN GEORGE MALCOLM-SMITH	Company Secretary	1993-04-27	1995-08-30
JOHN GEORGE MALCOLM-SMITH	Director	1993-05-13	1995-08-30
PETER J R O'MALLEY	Director	1993-04-27	1995-08-30
PATRICK DOUGLAS MAYNE	Director	1993-06-14	1995-04-24
JOSEPH ANDREW LOGAN	Director	1993-08-05	1994-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY MICHAEL CHITTLEBURGH	EDINBURGH WORLD HERITAGE TRUST	Director	2012-12-10	CURRENT	1999-03-31	Active
JEREMY MICHAEL CHITTLEBURGH	PAN 1 GP LIMITED	Director	2010-03-17	CURRENT	2010-03-17	Active
JEREMY MICHAEL CHITTLEBURGH	WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED	Director	2009-10-22	CURRENT	1944-06-29	Dissolved 2017-01-03
JEREMY MICHAEL CHITTLEBURGH	CHAMBER DEVELOPMENTS LIMITED	Director	2006-12-18	CURRENT	1975-10-23	Dissolved 2015-07-03
JEREMY MICHAEL CHITTLEBURGH	SEVEN STREET WEALTH LTD	Director	2002-06-24	CURRENT	2000-01-24	Active
JEREMY MICHAEL CHITTLEBURGH	CALUM C PHOTOGRAPHY LIMITED	Director	2001-03-30	CURRENT	1999-02-03	Active
JEREMY MICHAEL CHITTLEBURGH	BEANCO LIMITED	Director	1998-10-27	CURRENT	1998-10-27	Active
JEREMY MICHAEL CHITTLEBURGH	ALBYN TRUST LIMITED	Director	1997-01-14	CURRENT	1913-08-19	Active
DAVID FORBES RUTHERFORD	COWAN & PARTNERS LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
DAVID FORBES RUTHERFORD	LEITH MUSEUM COMPANY	Director	2008-10-24	CURRENT	2008-10-24	Active - Proposal to Strike off
DAVID FORBES RUTHERFORD	INDEPENDENT INSOLVENCY PRACTITIONERS (SCOTLAND) LTD.	Director	2008-10-01	CURRENT	2007-03-21	Dissolved 2014-04-04
DAVID FORBES RUTHERFORD	ROYAL HIGH SCHOOL CLUB TRUST LIMITED	Director	1997-06-30	CURRENT	1942-07-02	Active
DAVID FORBES RUTHERFORD	COWAN SMALL & PARTNERS LIMITED	Director	1990-02-23	CURRENT	1990-03-23	Dissolved 2013-08-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-22	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-06-22	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SU UK
2012-12-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY
2012-06-01	AP03	SECRETARY APPOINTED MS SYLVIA CLARE JENKINS
2012-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY CHERYL SYMON
2012-05-08	AUD	AUDITOR'S RESIGNATION
2012-05-03	AR01	27/04/12 NO MEMBER LIST
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT
2011-05-05	AR01	27/04/11 NO MEMBER LIST
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-06	AR01	27/04/10 NO MEMBER LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUS JOSEPH FULLERTON / 27/04/2010
2009-12-14	AP01	DIRECTOR APPOINTED RICHARD JEFFREY
2009-12-02	AP01	DIRECTOR APPOINTED ROBERT CARR
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 01/11/2009
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01	363a	ANNUAL RETURN MADE UP TO 27/04/09
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02	288a	DIRECTOR APPOINTED MANUS JOSEPH FULLERTON
2008-05-15	363a	ANNUAL RETURN MADE UP TO 27/04/08
2008-05-15	190	LOCATION OF DEBENTURE REGISTER
2008-05-15	353	LOCATION OF REGISTER OF MEMBERS
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SU
2007-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-05-11	363s	ANNUAL RETURN MADE UP TO 27/04/07
2007-03-05	288a	NEW DIRECTOR APPOINTED
2006-11-30	288b	SECRETARY RESIGNED
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21	288a	NEW SECRETARY APPOINTED
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 27 MELVILLE STREET EDINBURGH LOTHIAN EH3 7JF
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-06	363s	ANNUAL RETURN MADE UP TO 27/04/06
2005-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	363(288)	DIRECTOR RESIGNED
2005-05-31	363s	ANNUAL RETURN MADE UP TO 27/04/05
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03	363s	ANNUAL RETURN MADE UP TO 27/04/04
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-21	363s	ANNUAL RETURN MADE UP TO 27/04/03
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2002-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-05-30	363s	ANNUAL RETURN MADE UP TO 27/04/02
2002-05-30	288b	DIRECTOR RESIGNED
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25	363s	ANNUAL RETURN MADE UP TO 27/04/01
2001-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB
2000-09-05	288b	SECRETARY RESIGNED
2000-09-05	363s	ANNUAL RETURN MADE UP TO 27/04/00
2000-08-17	288b	DIRECTOR RESIGNED
2000-08-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH BUSINESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-22
Resolutions for Winding-up	2012-12-11

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH BUSINESS DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-08-06	Outstanding	BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of EDINBURGH BUSINESS DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH BUSINESS DEVELOPMENT LIMITED

Trademarks

We have not found any records of EDINBURGH BUSINESS DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH BUSINESS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EDINBURGH BUSINESS DEVELOPMENT LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH BUSINESS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EDINBURGH BUSINESS DEVELOPMENT LIMITED	Event Date	2015-05-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that general meetings of Contributories and Creditors of the above named company will be held at the offices of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 19th June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 7 December 2012. Office holder details: Thomas Campbell MacLennan and Kenneth Robert Craig (IP Nos 8209 and 8584) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. For further details contact: Tel: 0131 221 8850. Alternative contact: Email: Alistair.mitchell@frpadvisory.com Thomas Campbell MacLennan , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDINBURGH BUSINESS DEVELOPMENT LIMITED	Event Date	2012-12-11
Company Number: SC144062 At a General Meeting of the Company, duly convened, and held at Capital House, 2 Festival Square, Edinburgh on 07 December 2012 at 10.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Thomas Campbell MacLennan and Kenneth Robert Craig, both of RSM Tenon, 160 Dundee Street, Edinburgh, EH11 1DQ, be appointed Joint Liquidators of the Company, and that they act jointly and severally. David F Rutherford , Chairman

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH BUSINESS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH BUSINESS DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2016-04-28 03:56:03
Primary Source:	Companies House

Company Overview

Company Officers of EDINBURGH BUSINESS DEVELOPMENT LIMITED

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