EDI CENTRAL LIMITED

Key Data

Status

Dissolved

Company No.

SC282046

Incorporation date

22/03/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

17/11/2023

Final Gazette dissolved following liquidation

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17/08/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

07/12/2022

Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-12-07

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06/12/2022

Resolutions

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05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/07/2022

Appointment of Councillor Jane Meagher as a director on 2022-06-30

View PDF (2 pages)

11/07/2022

Termination of appointment of Lezley Marion Cameron as a director on 2022-06-30

View PDF (1 pages)

11/07/2022

Termination of appointment of Katherine Rosa Campbell as a director on 2022-06-30

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

23/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

30/03/2020

Confirmation statement made on 2020-03-22 with no updates

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21/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

03/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

01/08/2018

Change of details for The Edi Group Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

01/08/2018

Change of details for The Edi Group Limited as a person with significant control on 2018-06-25

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02/07/2018

Termination of appointment of Eric Weir Adair as a director on 2018-06-30

View PDF (1 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

24/06/2018

Termination of appointment of Hugh Alexander Rutherford as a director on 2018-05-30

View PDF (1 pages)

19/06/2018

Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on 2018-06-19

View PDF (1 pages)

04/04/2018

Appointment of Miss Katherine Rosa Campbell as a director on 2018-03-27

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/03/2018

Termination of appointment of Gavin Knight Barrie as a director on 2018-03-14

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

07/07/2017

Appointment of Ms Lezley Marion Cameron as a director on 2017-06-29

View PDF (2 pages)

06/07/2017

Termination of appointment of Gordon John Munro as a director on 2017-06-29

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

24/07/2016

Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 2016-07-24

View PDF (1 pages)

02/06/2016

Termination of appointment of John Edgar Allison Watt as a director on 2016-05-31

View PDF (1 pages)

02/06/2016

Termination of appointment of Deborah Clare Benson as a director on 2016-05-31

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (9 pages)

22/03/2016

Appointment of Mr Gavin Knight Barrie as a director on 2016-03-10

View PDF (2 pages)

22/03/2016

Termination of appointment of Francis Wright Ross as a director on 2016-03-10

View PDF (1 pages)

09/07/2015

Appointment of Councillor Iain Whyte as a director on 2015-06-25

View PDF (2 pages)

06/07/2015

Termination of appointment of Jason Geoffrey Rust as a director on 2015-05-28

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18/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

11/07/2014

Appointment of Mr Hugh Alexander Rutherford as a director

View PDF (2 pages)

10/07/2014

Appointment of Dr Deborah Clare Benson as a director

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10/07/2014

Appointment of Mr John Edgar Allison Watt as a director

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10/07/2014

Appointment of Cllr Jason Geoffrey Rust as a director

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10/07/2014

Appointment of Cllr Gordon John Munro as a director

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10/07/2014

Appointment of Cllr Francis Wright Ross as a director

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08/04/2014

Registered office address changed from Dolphin House, 4 Hunter Square Edinburgh Midlothian EH1 1QW on 2014-04-08

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/04/2013

Termination of appointment of Tom Buchanan as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

19/12/2012

Termination of appointment of Gordon Mackenzie as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/03/2012

Appointment of Mr Gordon Ferguson Mackenzie as a director

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

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28/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

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09/02/2012

Auditor's resignation

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13/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Tom Buchanan on 2010-03-31

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31/03/2010

Director's details changed for Eric Weir Adair on 2010-03-31

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06/11/2009

Full accounts made up to 2008-12-31

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31/07/2009

Appointment terminated secretary carol mcgowan

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09/07/2009

Appointment terminated director john di ciacca

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07/07/2009

Director appointed tom buchanan

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26/03/2009

Return made up to 22/03/09; full list of members

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26/03/2009

Director's change of particulars / john di ciacca / 30/10/2007

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06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/04/2008

Appointment terminated director ian wall

View PDF (1 pages)

02/04/2008

Return made up to 22/03/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

30/03/2007

Registered office changed on 30/03/07 from: 4 hunter's square edinburgh midlothian EH1 1QU

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16/10/2006

New director appointed

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16/10/2006

New director appointed

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06/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/07/2006

Director resigned

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31/05/2006

New secretary appointed

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02/05/2006

Secretary resigned

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13/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

16/11/2005

Partic of mort/charge *

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26/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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26/04/2005

Ad 23/03/05--------- £ si 99@1=99 £ ic 1/100

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21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Certificate of change of name

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22/03/2005

Incorporation

View PDF (25 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Wall, Ian James, Prof	Director	23/03/2005 - 02/04/2008	49
Meagher, Jane	Director	30/06/2022 - Present	13
Cameron, Lezley Marion	Director	29/06/2017 - 30/06/2022	32

Persons with Significant Control

No PSC data available.

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Description

About EDI CENTRAL LIMITED

EDI CENTRAL LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDI CENTRAL LIMITED?

EDI CENTRAL LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 17/11/2023.

Where is EDI CENTRAL LIMITED located?

EDI CENTRAL LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does EDI CENTRAL LIMITED do?

EDI CENTRAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDI CENTRAL LIMITED?

The latest filing was on 17/11/2023: Final Gazette dissolved following liquidation.