COPENHAGEN AND EDINBURGH INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

SC101358

Incorporation date

16/10/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

19/02/2010

Final Gazette dissolved via voluntary strike-off

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30/10/2009

First Gazette notice for voluntary strike-off

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26/09/2009

Application for striking-off

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11/07/2009

Director's Change of Particulars / simon smith / 03/06/2009 / HouseName/Number was: , now: 28; Street was: christmas cottage, now: silvermead; Area was: school lane, chearsley, now: ; Post Town was: aylesbury, now: worminghall; Post Code was: HP18 0BT, now: HP18 9GS; Country was: , now: united kingdom

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09/07/2009

Resolutions

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01/05/2009

First Gazette notice for voluntary strike-off

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28/04/2009

Withdrawal of application for striking off

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09/04/2009

Application for striking-off

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01/09/2008

Appointment Terminated Director willem kokkedee

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17/04/2008

Full accounts made up to 2007-12-31

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21/01/2008

Registered office changed on 21/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ

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30/08/2007

New director appointed

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09/08/2007

New director appointed

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26/07/2007

Director resigned

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12/07/2007

Full accounts made up to 2006-12-31

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12/06/2007

Return made up to 01/06/07; full list of members

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29/05/2007

Director's particulars changed

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20/09/2006

New director appointed

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09/08/2006

Group of companies' accounts made up to 2005-12-31

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06/06/2006

Return made up to 01/06/06; full list of members

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07/06/2005

Return made up to 01/06/05; full list of members

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07/06/2005

Director's particulars changed

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17/05/2005

Group of companies' accounts made up to 2004-12-31

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14/01/2005

Registered office changed on 14/01/05 from: 56 palmerston place edinburgh EH12 5AY

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08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

30/10/2002

New director appointed

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24/10/2002

Director resigned

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24/10/2002

Director resigned

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24/10/2002

New secretary appointed

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24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

New director appointed

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06/08/2002

Auditor's resignation

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11/06/2002

Return made up to 01/06/02; full list of members

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06/08/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

18/06/2001

Return made up to 01/06/01; full list of members

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07/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Auditor's resignation

View PDF (1 pages)

02/09/2000

New director appointed

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16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (1 pages)

10/08/2000

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

02/08/2000

Return made up to 07/07/00; full list of members

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22/07/1999

Return made up to 07/07/99; full list of members

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24/07/1998

Return made up to 07/07/98; no change of members

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06/08/1997

Return made up to 07/07/97; no change of members

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18/04/1997

Memorandum and Articles of Association

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18/04/1997

Resolutions

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18/04/1997

Resolutions

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18/04/1997

£ nc 20005000/45005000 08/04/97

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08/08/1996

Return made up to 07/07/96; full list of members

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08/08/1996

Director's particulars changed

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14/09/1995

Return made up to 07/07/95; no change of members

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14/09/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 07/07/94; no change of members

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06/10/1993

Return made up to 07/07/93; full list of members

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26/04/1993

Registered office changed on 26/04/93 from: 11 manor place edinburgh EH3 7DP

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

New director appointed

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08/09/1992

Return made up to 07/07/92; no change of members

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05/02/1992

Director resigned

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14/08/1991

Return made up to 30/06/91; no change of members

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16/01/1991

Return made up to 23/10/90; full list of members

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16/01/1991

Director resigned;new director appointed

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31/07/1989

Return made up to 07/07/89; full list of members

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29/03/1989

Return made up to 23/11/88; full list of members

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08/03/1988

Return made up to 03/09/87; full list of members

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28/04/1987

Accounting reference date notified as 31/03

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11/11/1986

Registered office changed on 11/11/86 from: 24 castle street edinburgh EH2 3JQ

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14/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Andrew Robin	Director	16/10/2002 - Present	17
Smith, Simon Richard Conway	Director	30/08/2007 - Present	13
Duffy, Martin Robert Anthony	Director	09/08/2000 - 19/12/2000	53
Drury, John David	Director	09/08/2000 - 16/10/2002	29
Burnstone, David John	Director	09/08/2000 - 16/10/2002	8

Persons with Significant Control

No PSC data available.

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Description

About COPENHAGEN AND EDINBURGH INVESTMENT COMPANY

COPENHAGEN AND EDINBURGH INVESTMENT COMPANY is an(a) Dissolved company incorporated on 16/10/1986 with the registered office located at Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPENHAGEN AND EDINBURGH INVESTMENT COMPANY?

COPENHAGEN AND EDINBURGH INVESTMENT COMPANY is currently Dissolved. It was registered on 16/10/1986 and dissolved on 19/02/2010.

Where is COPENHAGEN AND EDINBURGH INVESTMENT COMPANY located?

COPENHAGEN AND EDINBURGH INVESTMENT COMPANY is registered at Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP.

What does COPENHAGEN AND EDINBURGH INVESTMENT COMPANY do?

COPENHAGEN AND EDINBURGH INVESTMENT COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COPENHAGEN AND EDINBURGH INVESTMENT COMPANY?

The latest filing was on 19/02/2010: Final Gazette dissolved via voluntary strike-off.