NEW EDINBURGH LIMITED

Key Data

Status

Dissolved

Company No.

SC126384

Incorporation date

19/07/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1990)

26/02/2015

Final Gazette dissolved following liquidation

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26/11/2014

Notice of move from Administration to Dissolution

View PDF (20 pages)

26/11/2014

Administrator's progress report

View PDF (20 pages)

28/07/2014

Administrator's progress report

View PDF (18 pages)

15/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2014

Administrator's progress report

View PDF (20 pages)

08/11/2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

View PDF (1 pages)

09/08/2013

Administrator's progress report

View PDF (19 pages)

01/07/2013

Notice of extension of period of Administration

View PDF (2 pages)

01/02/2013

Administrator's progress report

View PDF (20 pages)

14/09/2012

Statement of administrator's deemed proposal

View PDF (1 pages)

31/08/2012

Statement of administrator's proposal

View PDF (41 pages)

26/07/2012

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

View PDF (19 pages)

24/07/2012

Appointment of an administrator

View PDF (3 pages)

17/07/2012

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2012-07-17

View PDF (2 pages)

01/06/2012

Termination of appointment of Pamela June Smyth as a secretary on 2012-05-16

View PDF (1 pages)

15/05/2012

Termination of appointment of Keith Manson Miller as a director on 2012-04-23

View PDF (2 pages)

17/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Director's details changed for Pamela Grant on 2011-09-28

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

02/09/2011

Appointment of Euan James Edward Haggerty as a director

View PDF (3 pages)

16/08/2011

Secretary's details changed for Pamela June Smyth on 2011-02-11

View PDF (1 pages)

15/08/2011

Termination of appointment of Donald Borland as a director

View PDF (2 pages)

20/05/2011

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

View PDF (3 pages)

24/03/2011

Appointment of Eric Weir Adair as a director

View PDF (3 pages)

17/12/2010

Director's details changed for Philip Hartley Miller on 2010-11-26

View PDF (2 pages)

30/10/2010

Director's details changed for Andrew Sutherland on 2010-10-19

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (9 pages)

10/06/2010

Termination of appointment of Colin Hunter as a director

View PDF (2 pages)

04/06/2010

Director's details changed for Keith Manson Miller on 2010-06-04

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/10/2009

Termination of appointment of John Di Ciacca as a director

View PDF (1 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (6 pages)

24/06/2009

Appointment terminated director gordon mackenzie

View PDF (1 pages)

16/02/2009

Secretary appointed pamela june smyth

View PDF (11 pages)

16/02/2009

Appointment terminated secretary carol mcgowan

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/09/2008

Return made up to 19/07/08; no change of members

View PDF (10 pages)

30/04/2008

Director appointed john mark di ciacca

View PDF (5 pages)

21/04/2008

Appointment terminated director ian wall

View PDF (1 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/03/2008

Director appointed peter graham watton

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/10/2007

New director appointed

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 19/07/07; no change of members

View PDF (10 pages)

10/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 19/07/06; full list of members; amend

View PDF (13 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

Partic of mort/charge *

View PDF (3 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (4 pages)

16/08/2006

New director appointed

View PDF (5 pages)

16/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (10 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/04/2005

New director appointed

View PDF (4 pages)

26/04/2005

New director appointed

View PDF (6 pages)

31/03/2005

Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/08/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

15/08/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

09/06/2003

New director appointed

View PDF (3 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

16/08/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

04/07/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/05/2001

New director appointed

View PDF (4 pages)

03/05/2001

Director resigned

View PDF (1 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (2 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (3 pages)

10/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/08/1999

Return made up to 19/07/99; no change of members

View PDF (13 pages)

30/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 19/07/98; no change of members

View PDF (12 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/08/1997

Return made up to 19/07/97; full list of members

View PDF (16 pages)

13/08/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (3 pages)

25/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (3 pages)

31/01/1997

Director resigned

View PDF (1 pages)

03/09/1996

Return made up to 19/07/96; no change of members

View PDF (9 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (3 pages)

01/02/1996

Resolutions

View PDF (1 pages)

14/09/1995

Full accounts made up to 1994-12-31

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03/08/1995

Return made up to 19/07/95; no change of members

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10/07/1995

New director appointed

View PDF (3 pages)

05/07/1995

Director resigned

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

14/10/1994

Full accounts made up to 1993-12-31

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06/08/1994

Return made up to 19/07/94; full list of members

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28/10/1993

Full accounts made up to 1992-12-31

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16/08/1993

Return made up to 19/07/93; no change of members

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01/12/1992

Registered office changed on 01/12/92 from: 375 high street edinburgh EH1 1QE

View PDF (1 pages)

08/09/1992

Partic of mort/charge *

View PDF (9 pages)

01/09/1992

Partic of mort/charge *

View PDF (3 pages)

28/08/1992

Partic of mort/charge *

View PDF (3 pages)

07/08/1992

Return made up to 19/07/92; no change of members

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08/06/1992

Director resigned

View PDF (0 pages)

15/05/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

14/04/1992

Partic of mort/charge *

View PDF (5 pages)

24/02/1992

Director's particulars changed

View PDF (0 pages)

20/08/1991

Return made up to 19/07/91; full list of members

View PDF (13 pages)

19/08/1991

Director's particulars changed

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13/08/1991

Director resigned;new director appointed

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22/04/1991

New director appointed

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20/02/1991

Memorandum and Articles of Association

View PDF (25 pages)

14/01/1991

Memorandum and Articles of Association

View PDF (6 pages)

14/01/1991

Resolutions

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14/01/1991

Resolutions

View PDF (7 pages)

14/01/1991

New director appointed

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14/01/1991

New director appointed

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14/01/1991

Ad 21/12/90--------- £ si 50000@1=50000 £ ic 50000/100000

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14/01/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

13/01/1991

Ad 18/12/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/11/1990

Certificate of change of name

View PDF (5 pages)

19/11/1990

Memorandum and Articles of Association

View PDF (10 pages)

19/11/1990

Registered office changed on 19/11/90 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

19/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Director resigned;new director appointed

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19/11/1990

Nc inc already adjusted 13/11/90

View PDF (1 pages)

19/11/1990

Resolutions

View PDF (0 pages)

19/11/1990

Resolutions

View PDF (4 pages)

19/07/1990

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sutherland, Duncan	Director	04/02/1997 - 19/04/2000	14
Sutherland, Andrew	Director	01/06/2006 - Present	133
Sutherland, Andrew	Director	21/02/1997 - 31/07/1997	133
Robinson, David	Director	31/07/1997 - 23/01/1998	15
Grant, Pamela	Director	25/08/2006 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About NEW EDINBURGH LIMITED

NEW EDINBURGH LIMITED is an(a) Dissolved company incorporated on 19/07/1990 with the registered office located at Lomond House, 9 George Square, Glasgow G2 1QQ. There are currently 6 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 NEW EDINBURGH LIMITED?

NEW EDINBURGH LIMITED is currently Dissolved. It was registered on 19/07/1990 and dissolved on 26/02/2015.

Where is NEW EDINBURGH LIMITED located?

NEW EDINBURGH LIMITED is registered at Lomond House, 9 George Square, Glasgow G2 1QQ.

What does NEW EDINBURGH LIMITED do?

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

What is the latest filing for NEW EDINBURGH LIMITED?

The latest filing was on 26/02/2015: Final Gazette dissolved following liquidation.