EDINBURGH ASSURED TENANCIES LIMITED

Key Data

Status

Dissolved

Company No.

SC127018

Incorporation date

03/09/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

16/06/2012

Final Gazette dissolved following liquidation

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12/04/2012

Administrator's progress report

View PDF (10 pages)

12/04/2012

Administrator's progress report

View PDF (9 pages)

16/03/2012

Notice of move from Administration to Dissolution

View PDF (13 pages)

16/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

16/03/2012

Notice of extension of period of Administration

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16/03/2012

Administrator's progress report

View PDF (9 pages)

16/03/2012

Statement of administrator's proposal

View PDF (40 pages)

16/03/2012

Statement of affairs with form 2.13B(Scot)

View PDF (9 pages)

17/02/2012

Administrator's progress report

View PDF (25 pages)

11/10/2011

Administrator's progress report

View PDF (10 pages)

07/04/2011

Administrator's progress report

View PDF (10 pages)

15/04/2010

Administrator's progress report

View PDF (10 pages)

16/10/2009

Administrator's progress report

View PDF (9 pages)

10/03/2009

Registered office changed on 10/03/2009 from 7 albyn place edinburgh EH2 4NG

View PDF (1 pages)

10/03/2009

Appointment of an administrator

View PDF (3 pages)

02/12/2008

Return made up to 03/09/08; full list of members

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02/12/2008

Appointment Terminated Secretary schroder administrative services (bermuda) LIMITED

View PDF (1 pages)

02/12/2008

Secretary appointed harbour financial services LIMITED

View PDF (1 pages)

02/12/2008

Appointment Terminated Director peter everson

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from silvermills house 3 west silvermills lane edinburgh midlothian EH3 5BD

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 03/09/07; full list of members

View PDF (8 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

02/10/2006

Return made up to 03/09/06; full list of members

View PDF (11 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Partic of mort/charge *

View PDF (3 pages)

11/07/2006

Partic of mort/charge *

View PDF (3 pages)

11/07/2006

Partic of mort/charge *

View PDF (3 pages)

11/07/2006

Partic of mort/charge *

View PDF (3 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Partic of mort/charge *

View PDF (3 pages)

26/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/05/2006

Resolutions

View PDF (2 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Dec mort/charge *

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: 4 cramond regis edinburgh midlothian EH4 6LW

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

06/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

29/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/09/2003

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

View PDF (8 pages)

01/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

04/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

26/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

03/10/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

03/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

07/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

07/09/2000

Secretary resigned

View PDF (0 pages)

16/05/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/05/2000

Registered office changed on 12/05/00 from: 95/7 orchard brae avenue edinburgh EH4 2UT

View PDF (1 pages)

25/08/1999

Return made up to 03/09/99; no change of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/08/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1998-03-31

View PDF (0 pages)

11/09/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

10/09/1996

Secretary's particulars changed

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10/09/1996

Registered office changed on 10/09/96

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31/05/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

31/05/1996

New secretary appointed

View PDF (2 pages)

03/01/1996

Secretary resigned

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03/01/1996

New secretary appointed

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03/01/1996

Registered office changed on 03/01/96 from: 21 buckingham terrace edinburgh EH4 3AD

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12/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

23/06/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Secretary's particulars changed;director's particulars changed

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01/09/1994

Secretary's particulars changed;director's particulars changed

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01/09/1994

Return made up to 03/09/94; no change of members

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01/09/1994

Registered office changed on 01/09/94

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01/09/1994

Director's particulars changed

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27/06/1994

Accounts for a small company made up to 1994-03-31

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03/09/1993

Ad 12/07/93--------- £ si 40000@1

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03/09/1993

Return made up to 03/09/93; full list of members

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26/08/1993

Partic of mort/charge *

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23/07/1993

Accounts for a small company made up to 1993-03-31

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18/09/1992

Return made up to 03/09/92; no change of members

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18/09/1992

Ad 18/07/92--------- £ si 40000@1=40000 £ ic 86000/126000

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18/09/1992

Nc inc already adjusted 18/07/92

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18/09/1992

Resolutions

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30/07/1992

Accounts for a small company made up to 1992-03-31

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21/07/1992

Accounts for a small company made up to 1991-03-31

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09/09/1991

Ad 28/07/91--------- £ si 46000@1

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

£ nc 50000/100000 28/07/91

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09/09/1991

Return made up to 03/09/91; full list of members

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30/08/1991

Director resigned

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24/04/1991

Accounting reference date notified as 31/03

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16/01/1991

Partic of mort/charge 573

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26/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

26/11/1990

Ad 01/11/90--------- £ si 39998@1=39998 £ ic 2/40000

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06/09/1990

Secretary resigned;director resigned

View PDF (2 pages)

06/09/1990

New secretary appointed;new director appointed

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03/09/1990

Incorporation

View PDF (17 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
DM COMPANY SERVICES LIMITED	Corporate Secretary	07/04/2006 - 08/06/2006	90
Campbell, Fraser David	Director	03/09/1990 - 07/04/2006	6
Waugh, Joanne	Nominee Director	03/09/1990 - 03/09/1990	109
Reid, Brian	Nominee Secretary	03/09/1990 - 03/09/1990	266
White, Charles Hall Demier	Director	03/09/1990 - 07/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About EDINBURGH ASSURED TENANCIES LIMITED

EDINBURGH ASSURED TENANCIES LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. There are currently 7 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 EDINBURGH ASSURED TENANCIES LIMITED?

EDINBURGH ASSURED TENANCIES LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 16/06/2012.

Where is EDINBURGH ASSURED TENANCIES LIMITED located?

EDINBURGH ASSURED TENANCIES LIMITED is registered at Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH.

What does EDINBURGH ASSURED TENANCIES LIMITED do?

EDINBURGH ASSURED TENANCIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDINBURGH ASSURED TENANCIES LIMITED?

The latest filing was on 16/06/2012: Final Gazette dissolved following liquidation.