FIRST EDINBURGH HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC113543

Incorporation date

23/09/1988

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1988)

20/12/2019

Final Gazette dissolved following liquidation

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20/09/2019

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

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10/06/2019

Insolvency court order

View PDF (1 pages)

26/11/2014

Insolvency court order

View PDF (1 pages)

08/10/2014

Order of court - restore and wind up

View PDF (2 pages)

28/02/2013

Final Gazette dissolved following liquidation

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30/11/2012

Insolvency filing

View PDF (3 pages)

30/11/2012

Return of final meeting of voluntary winding up

View PDF (3 pages)

23/09/2011

Registered office address changed from , 3Rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on 2011-09-23

View PDF (2 pages)

23/09/2011

Resolutions

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23/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

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23/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (9 pages)

24/06/2010

Director's details changed for David James Macconnell Orr on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for James Alexander Macconnell Orr on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Angus Donald Mackintosh Macdonald on 2010-05-31

View PDF (2 pages)

24/06/2010

Secretary's details changed for Miss Pauline Anne Mcfarlane on 2010-05-31

View PDF (1 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

01/04/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

28/05/2008

Auditor's resignation

View PDF (2 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

05/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

06/08/2007

Return made up to 31/05/07; change of members

View PDF (8 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

13/07/2006

Return made up to 31/05/06; full list of members

View PDF (10 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

22/11/2005

Registered office changed on 22/11/05 from: orchard brae house, 30 queensferry road, edinburgh, EH4 2HG

View PDF (1 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

21/07/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

30/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

18/06/2003

Registered office changed on 18/06/03 from: 8 saint andrew square, edinburgh, midlothian EH2 2PP

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

26/11/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/09/2000

Ad 17/08/00--------- £ si [email protected]=3948 £ ic 37500/41448

View PDF (2 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

29/08/2000

Resolutions

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29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (3 pages)

04/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

24/02/2000

Dec mort/charge *

View PDF (4 pages)

09/02/2000

Miscellaneous

View PDF (4 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/12/1999

Dec mort/charge *

View PDF (4 pages)

22/12/1999

Declaration of shares redemption:auditor's report

View PDF (4 pages)

29/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

13/07/1999

Ad 04/06/99--------- £ si [email protected]=5000 £ ic 32500/37500

View PDF (2 pages)

12/07/1999

Return made up to 31/05/99; full list of members

View PDF (14 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Registered office changed on 22/06/99 from: 36 heriot row, edinburgh, EH3 6ES

View PDF (1 pages)

01/06/1999

Resolutions

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01/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (1 pages)

10/05/1999

£ ic 137500/32500 29/04/99 £ sr [email protected]=105000

View PDF (1 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (5 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/05/1998

Return made up to 31/05/98; no change of members

View PDF (12 pages)

07/05/1998

Director resigned

View PDF (1 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Return made up to 31/05/97; full list of members

View PDF (16 pages)

21/11/1996

Partic of mort/charge *

View PDF (6 pages)

12/08/1996

£ ic 199999/137500 01/07/96 £ sr [email protected]=62499

View PDF (1 pages)

06/07/1996

Return made up to 31/05/96; full list of members

View PDF (16 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/05/1996

Declaration of shares redemption:auditor's report

View PDF (2 pages)

16/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/05/1996

Application for reregistration from PLC to private

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14/05/1996

Resolutions

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14/05/1996

Resolutions

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/07/1995

Return made up to 31/05/95; no change of members

View PDF (14 pages)

24/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

06/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

30/06/1994

Return made up to 31/05/94; no change of members

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04/08/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

03/07/1993

Return made up to 31/05/93; full list of members

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08/01/1993

Director resigned

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08/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

15/06/1992

Return made up to 31/05/92; no change of members

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12/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

20/06/1991

Return made up to 31/05/91; no change of members

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24/09/1990

Return made up to 12/09/90; full list of members

View PDF (14 pages)

07/09/1990

Full accounts made up to 1989-12-31

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14/03/1990

Partic of mort/charge 2828

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22/03/1989

New director appointed

View PDF (2 pages)

19/03/1989

New director appointed

View PDF (1 pages)

18/03/1989

New director appointed

View PDF (2 pages)

17/03/1989

Miscellaneous

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16/03/1989

Certificate of authorisation to commence business and borrow

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16/03/1989

Miscellaneous

View PDF (3 pages)

14/03/1989

Application to commence business

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14/03/1989

New director appointed

View PDF (2 pages)

14/03/1989

New director appointed

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13/03/1989

Memorandum and Articles of Association

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13/03/1989

Memorandum and Articles of Association

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13/03/1989

Miscellaneous

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13/03/1989

Resolutions

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13/03/1989

Resolutions

View PDF (19 pages)

13/03/1989

New director appointed

View PDF (1 pages)

13/03/1989

Director resigned

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13/03/1989

New director appointed

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13/03/1989

Accounting reference date notified as 31/12

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09/11/1988

Certificate of change of name

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09/11/1988

Certificate of change of name

View PDF (2 pages)

23/09/1988

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Group

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Macdonald, Angus Donald Mackintosh	Director	08/12/1998 - Present	53
Orr, David James Macconnell	Director	18/08/2000 - Present	59
Field, Simon Richard	Director	17/10/1995 - 22/04/1998	5
Orr Macqueen Ws	Nominee Secretary	23/09/1988 - 30/06/1999	7
Murray, Rodger Grant	Nominee Director	23/09/1988 - 12/09/1990	7

Persons with Significant Control

No PSC data available.

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Description

About FIRST EDINBURGH HOMES LIMITED

FIRST EDINBURGH HOMES LIMITED is an(a) Dissolved company incorporated on 23/09/1988 with the registered office located at 56 Palmerston Place, Edinburgh EH12 5AY. There are currently 3 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 FIRST EDINBURGH HOMES LIMITED?

FIRST EDINBURGH HOMES LIMITED is currently Dissolved. It was registered on 23/09/1988 and dissolved on 20/12/2019.

Where is FIRST EDINBURGH HOMES LIMITED located?

FIRST EDINBURGH HOMES LIMITED is registered at 56 Palmerston Place, Edinburgh EH12 5AY.

What does FIRST EDINBURGH HOMES LIMITED do?

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

What is the latest filing for FIRST EDINBURGH HOMES LIMITED?

The latest filing was on 20/12/2019: Final Gazette dissolved following liquidation.