Company Information for EDI MARKET STREET LIMITED
Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
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Company Registration Number
SC261283
Private Limited Company
Liquidation |
Company Name | ||
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EDI MARKET STREET LIMITED | ||
Legal Registered Office | ||
Titanium 1 King's Inch Place KING'S INCH PLACE Renfrew PA4 8WF Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC261283 | |
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Company ID Number | SC261283 | |
Date formed | 2003-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-15 12:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
LEZLEY MARION CAMERON |
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KATHERINE ROSA CAMPBELL |
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IAIN WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC WEIR ADAIR |
Director | ||
HUGH ALEXANDER RUTHERFORD |
Director | ||
GAVIN KNIGHT BARRIE |
Director | ||
GORDON JOHN MUNRO |
Director | ||
DEBORAH CLARE BENSON |
Director | ||
JOHN EDGAR ALLISON WATT |
Director | ||
FRANCIS WRIGHT ROSS |
Director | ||
JASON GEOFFREY RUST |
Director | ||
CAROL ANN MCGOWAN |
Company Secretary | ||
JOHN MARK DI CIACCA |
Director | ||
MARY WILSON |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED | Director | 2017-12-14 | CURRENT | 1950-07-08 | Active | |
THE CAPITAL CITY PARTNERSHIP LIMITED | Director | 2017-08-23 | CURRENT | 1999-02-05 | Active | |
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Director | 2017-08-02 | CURRENT | 1991-05-13 | Active | |
MARKETING EDINBURGH LIMITED | Director | 2017-07-06 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2017-06-29 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2017-06-29 | CURRENT | 1988-05-03 | Active | |
WATERFRONT EDINBURGH LIMITED | Director | 2017-06-29 | CURRENT | 1999-09-27 | Liquidation | |
PARC CRAIGMILLAR LIMITED | Director | 2017-06-29 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2017-06-29 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-14 | Liquidation | |
C.E.C. HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1991-12-06 | Active | |
EDI CENTRAL LIMITED | Director | 2017-06-29 | CURRENT | 2005-03-22 | Liquidation | |
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
THE CAPITAL CITY PARTNERSHIP LIMITED | Director | 2018-05-24 | CURRENT | 1999-02-05 | Active | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2018-03-27 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2018-03-27 | CURRENT | 1988-05-03 | Active | |
WATERFRONT EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 1999-09-27 | Liquidation | |
PARC CRAIGMILLAR LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2018-03-27 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2018-03-27 | CURRENT | 2009-01-14 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-22 | Liquidation | |
CREATE BUSINESS PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1990-07-25 | Active | |
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2015-06-25 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1988-05-03 | Active | |
WATERFRONT EDINBURGH LIMITED | Director | 2015-06-25 | CURRENT | 1999-09-27 | Liquidation | |
PARC CRAIGMILLAR LIMITED | Director | 2015-06-25 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2015-06-25 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2015-06-25 | CURRENT | 2009-01-14 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2015-06-25 | CURRENT | 2005-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for The Edi Group Ltd as a person with significant control on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
PSC05 | Change of details for The Edi Group Ltd as a person with significant control on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEIR ADAIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER RUTHERFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 3 Cockburn Street Edinburgh EH1 1QB Scotland | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KNIGHT BARRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS LEZLEY MARION CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MUNRO | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/16 FROM 7-9 North St. David Street Edinburgh EH2 1AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT | |
AP01 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WRIGHT ROSS | |
AP01 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GEOFFREY RUST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD | |
AP01 | DIRECTOR APPOINTED DR DEBORAH CLARE BENSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT | |
AP01 | DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST | |
AP01 | DIRECTOR APPOINTED CLLR GORDON JOHN MUNRO | |
AP01 | DIRECTOR APPOINTED CLLR FRANCIS WRIGHT ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4 HUNTER SQUARE EDINBURGH MIDLOTHIAN EH1 1QW | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 14/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI CIACCA / 31/10/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (159) LIMITED CERTIFICATE ISSUED ON 23/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-12-09 |
Appointmen | 2022-12-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EDI MARKET STREET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDI MARKET STREET LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EDI MARKET STREET LIMITED | Event Date | 2022-12-09 |
EDI MARKET STREET LIMITED Company Number: SC261283 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8B… | |||
Initiating party | Event Type | Appointmen | |
Defending party | EDI MARKET STREET LIMITED | Event Date | 2022-12-09 |
Company Number: SC261283 Name of Company: EDI MARKET STREET LIMITED Nature of Business: Other business support service activities not elsewhere classified. Type of Liquidation: Members Registered offi… | |||
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. |