EDINBURGH CONFERENCE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

SC101320

Incorporation date

14/10/1986

Size

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

26/08/2011

Final Gazette dissolved via voluntary strike-off

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30/06/2011

Appointment of Ann Marie Dalton as a director

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30/06/2011

Termination of appointment of Peter Wilson as a director

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06/05/2011

First Gazette notice for voluntary strike-off

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07/04/2011

Application to strike the company off the register

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29/03/2011

Statement by Directors

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29/03/2011

Solvency Statement dated 28/03/11

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29/03/2011

Memorandum and Articles of Association

View PDF (23 pages)

29/03/2011

Resolutions

View PDF (1 pages)

29/03/2011

Statement of capital on 2011-03-29

View PDF (4 pages)

13/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

30/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

07/01/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

19/11/2009

Resolutions

View PDF (1 pages)

19/11/2009

Miscellaneous

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-06-26

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30/03/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

01/10/2008

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

View PDF (4 pages)

15/04/2008

Appointment Terminated Director beverly payne

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

09/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

18/12/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

16/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Ad 27/07/06--------- £ si 2000000@1=2000000 £ ic 100000/2100000

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11/10/2006

Nc inc already adjusted 27/07/06

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

30/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

12/09/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

13/05/2005

New director appointed

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

18/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

07/10/2004

Secretary's particulars changed

View PDF (0 pages)

10/01/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

15/09/2003

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

View PDF (8 pages)

02/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (3 pages)

28/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

23/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

05/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

06/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

07/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

10/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

23/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

23/01/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (3 pages)

23/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

30/12/1994

Accounts for a small company made up to 1994-07-31

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02/10/1994

Secretary resigned;new secretary appointed

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13/09/1994

Return made up to 08/09/94; no change of members

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06/01/1994

Accounts for a small company made up to 1993-07-31

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13/09/1993

Return made up to 08/09/93; no change of members

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13/09/1993

Director's particulars changed;director resigned

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06/09/1993

Director resigned;new director appointed

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15/12/1992

Accounts for a small company made up to 1992-07-31

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14/09/1992

Return made up to 08/09/92; full list of members

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14/09/1992

Registered office changed on 14/09/92

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05/12/1991

Accounts for a small company made up to 1991-07-31

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23/09/1991

Return made up to 08/09/91; change of members

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24/01/1991

Accounts for a small company made up to 1990-07-31

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14/11/1990

Return made up to 08/09/90; no change of members

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25/09/1990

New secretary appointed;new director appointed

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09/08/1990

Secretary resigned;director resigned

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30/01/1990

Ad 27/04/89--------- £ si 99998@1

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18/01/1990

Return made up to 08/09/89; full list of members

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14/12/1989

Accounting reference date extended from 30/04 to 31/07

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30/11/1989

Accounts for a small company made up to 1989-04-30

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13/07/1989

Miscellaneous

View PDF (0 pages)

13/07/1989

Resolutions

View PDF (2 pages)

19/05/1989

New director appointed

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28/04/1989

Accounts for a small company made up to 1988-04-30

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29/03/1989

Accounting reference date shortened from 31/03 to 30/04

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02/03/1989

Return made up to 14/06/88; full list of members

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18/03/1987

Registered office changed on 18/03/87 from: 25 charlotte square edinburgh EH2 4EZ

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18/03/1987

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

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18/03/1987

New director appointed

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17/02/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About EDINBURGH CONFERENCE CENTRE LIMITED

EDINBURGH CONFERENCE CENTRE LIMITED is an(a) Dissolved company incorporated on 14/10/1986 with the registered office located at Heriot-Watt University, Riccarton, Edinburgh EH14 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EDINBURGH CONFERENCE CENTRE LIMITED?

EDINBURGH CONFERENCE CENTRE LIMITED is currently Dissolved. It was registered on 14/10/1986 and dissolved on 26/08/2011.

Where is EDINBURGH CONFERENCE CENTRE LIMITED located?

EDINBURGH CONFERENCE CENTRE LIMITED is registered at Heriot-Watt University, Riccarton, Edinburgh EH14 4AS.

What does EDINBURGH CONFERENCE CENTRE LIMITED do?

EDINBURGH CONFERENCE CENTRE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for EDINBURGH CONFERENCE CENTRE LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved via voluntary strike-off.