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Company Information for

THE STORE (EDINBURGH) LIMITED

FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC272716
Private Limited Company
Liquidation

Company Overview

About The Store (edinburgh) Ltd
THE STORE (EDINBURGH) LIMITED was founded on 2004-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". The Store (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE STORE (EDINBURGH) LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in AB10
 
Filing Information
Company Number SC272716
Company ID Number SC272716
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB847897354  
Last Datalog update: 2018-09-04 08:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STORE (EDINBURGH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of THE STORE (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Nominated Secretary 2004-08-31
ANDREW GEORGE BOOTH
 Director 2004-08-31
DEBORAH JANE BOOTH
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BOOTH
 Director 2004-08-31 2010-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAEBURN CHRISTIE CLARK & WALLACE RIGRUN (HOLDINGS) LIMITED Nominated Secretary 2007-09-28 CURRENT 2007-09-28 Active
RAEBURN CHRISTIE CLARK & WALLACE VOLUNTEER CENTRE ABERDEENSHIRE Nominated Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2017-05-30
RAEBURN CHRISTIE CLARK & WALLACE JAR 2007 LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Active
RAEBURN CHRISTIE CLARK & WALLACE MCHR 2007 LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Active
RAEBURN CHRISTIE CLARK & WALLACE ASHLEY PROPERTIES ABERDEEN LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Active
RAEBURN CHRISTIE CLARK & WALLACE STRACHAN & PARTNERS LIMITED Nominated Secretary 2007-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE OPTIMAL ANALYSIS SOLUTIONS LIMITED Nominated Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2014-04-25
RAEBURN CHRISTIE CLARK & WALLACE LEITHS (ABERDEEN) LIMITED Nominated Secretary 2005-10-04 CURRENT 2005-10-04 Active
RAEBURN CHRISTIE CLARK & WALLACE IRONSIDE CONSTRUCTION SERVICES LIMITED Nominated Secretary 2005-10-03 CURRENT 2005-10-03 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE BESINKA LIMITED Nominated Secretary 2005-08-23 CURRENT 2005-08-23 Active
RAEBURN CHRISTIE CLARK & WALLACE SILVERDOT LIMITED Nominated Secretary 2005-06-29 CURRENT 2005-06-29 Active
RAEBURN CHRISTIE CLARK & WALLACE GOODLAND VENTURES (UK) LIMITED Nominated Secretary 2005-03-09 CURRENT 2005-03-09 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE THE STORE (ABERDEEN) LIMITED Nominated Secretary 2004-11-17 CURRENT 2004-11-17 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE AMULUS LIMITED Nominated Secretary 2004-09-10 CURRENT 2004-09-10 Active
RAEBURN CHRISTIE CLARK & WALLACE BASIQ DENTAL SUPPLIES LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2015-01-21
RAEBURN CHRISTIE CLARK & WALLACE TANCREDI LIMITED Nominated Secretary 2004-07-01 CURRENT 2004-07-01 Active
RAEBURN CHRISTIE CLARK & WALLACE YOUNGSON PROPERTIES LIMITED Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2016-07-19
RAEBURN CHRISTIE CLARK & WALLACE EURO ENERGY SERVICES LIMITED Nominated Secretary 2003-12-08 CURRENT 2003-12-08 Active
RAEBURN CHRISTIE CLARK & WALLACE G S DUNCAN LTD. Nominated Secretary 2003-08-05 CURRENT 2003-08-05 Dissolved 2013-09-27
RAEBURN CHRISTIE CLARK & WALLACE C & H CONSTRUCTION (SCOTLAND) LIMITED Nominated Secretary 2003-02-24 CURRENT 2003-02-24 Dissolved 2014-06-13
RAEBURN CHRISTIE CLARK & WALLACE GORDON COUTTS LIMITED Nominated Secretary 2002-12-10 CURRENT 2002-12-10 Active
RAEBURN CHRISTIE CLARK & WALLACE ABERDEEN NDE CENTRE LIMITED Nominated Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2014-03-14
RAEBURN CHRISTIE CLARK & WALLACE MPZ LIMITED Nominated Secretary 2002-02-13 CURRENT 2002-02-13 Dissolved 2016-03-29
RAEBURN CHRISTIE CLARK & WALLACE VERTIR LIMITED Nominated Secretary 2000-06-26 CURRENT 2000-06-26 Active
ANDREW GEORGE BOOTH SAVOCK BIOGAS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
ANDREW GEORGE BOOTH ENERFIELD LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active

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.

DateDocument TypeDocument Description
2017-11-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-234.2(Scot)NOTICE OF WINDING UP ORDER
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2017-11-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2017-11-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BOOTH / 04/11/2015
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE BOOTH / 04/11/2015
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0122/08/15 FULL LIST
2015-03-02AA31/05/14 TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0122/08/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-28AR0122/08/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-28AR0122/08/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-06AR0122/08/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BOOTH / 22/08/2010
2010-09-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 22/08/2010
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BOOTH
2010-05-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-30363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2005-08-22190LOCATION OF DEBENTURE REGISTER
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-08225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-17ELRESS386 DISP APP AUDS 08/11/04
2004-11-17ELRESS366A DISP HOLDING AGM 08/11/04
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE STORE (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against THE STORE (EDINBURGH) 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
BOND & FLOATING CHARGE 2004-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 THE STORE (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of THE STORE (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STORE (EDINBURGH) LIMITED
Trademarks
We have not found any records of THE STORE (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STORE (EDINBURGH) 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 (47190 - Other retail sale in non-specialised stores) as THE STORE (EDINBURGH) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE STORE (EDINBURGH) 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 TypePetitions
Defending partyTHE STORE (EDINBURGH) LIMITEDEvent Date2017-11-07
THE STORE (EDINBURGH) LIMITED Company Number: SC272716 On 1 November 2017 a Petition was presented to Aberdeen Sheriff Court by Andrew George Booth and Deborah Jane Booth, both residing at Savock, New…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STORE (EDINBURGH) 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 THE STORE (EDINBURGH) 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.
    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.
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    Other companies at postcode EH3 9QG