THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC206390

Incorporation date

18/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

10/09/2010

Final Gazette dissolved via voluntary strike-off

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21/05/2010

First Gazette notice for voluntary strike-off

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06/05/2010

Application to strike the company off the register

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06/05/2009

Annual return made up to 18/04/09

View PDF (2 pages)

06/05/2009

Secretary's Change of Particulars / queensferry secretaries LIMITED / 18/04/2009 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:

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06/05/2009

Registered office changed on 06/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE

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05/05/2009

Appointment Terminated Director andrew murphy

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31/03/2009

Full accounts made up to 2008-06-30

View PDF (33 pages)

09/12/2008

Appointment Terminated Director simon williams

View PDF (1 pages)

23/09/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

26/08/2008

Appointment Terminated Director isabella miller

View PDF (1 pages)

26/08/2008

Appointment Terminated Director david beckett

View PDF (1 pages)

26/08/2008

Appointment Terminated Director james mcfarlane

View PDF (1 pages)

26/08/2008

Appointment Terminated Director andrew irvine

View PDF (1 pages)

26/08/2008

Appointment Terminated Director joanna mowat

View PDF (1 pages)

26/08/2008

Appointment Terminated Director david nicolson

View PDF (1 pages)

26/08/2008

Appointment Terminated Director james thomson

View PDF (1 pages)

26/08/2008

Appointment Terminated Director fay young

View PDF (1 pages)

26/08/2008

Appointment Terminated Director ernest sheavills

View PDF (1 pages)

26/08/2008

Appointment Terminated Director jennifer dawe

View PDF (1 pages)

21/07/2008

Annual return made up to 18/04/08

View PDF (6 pages)

05/03/2008

Appointment Terminated Director colin hunter

View PDF (1 pages)

05/03/2008

Appointment Terminated Director ricky henderson

View PDF (1 pages)

05/03/2008

Appointment Terminated Director bill cunningham

View PDF (1 pages)

18/02/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

25/04/2007

Annual return made up to 18/04/07

View PDF (3 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

04/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

12/05/2006

Annual return made up to 18/04/06

View PDF (4 pages)

12/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

06/09/2005

New director appointed

View PDF (3 pages)

17/06/2005

Annual return made up to 18/04/05

View PDF (11 pages)

17/06/2005

Director resigned

View PDF (0 pages)

13/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Annual return made up to 18/04/04

View PDF (11 pages)

12/05/2004

Director's particulars changed

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18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

29/09/2003

Memorandum and Articles of Association

View PDF (14 pages)

29/09/2003

Resolutions

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

30/05/2003

Annual return made up to 18/04/03

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/07/2002

Annual return made up to 18/04/02

View PDF (5 pages)

16/07/2002

Director's particulars changed

View PDF (0 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/11/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

06/09/2001

Memorandum and Articles of Association

View PDF (19 pages)

06/09/2001

Resolutions

View PDF (1 pages)

05/06/2001

Annual return made up to 18/04/01

View PDF (5 pages)

05/06/2001

Director's particulars changed

View PDF (0 pages)

05/04/2001

Registered office changed on 05/04/01 from: 1 new parliament house regent road edinburgh midlothian EH7 5BL

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (4 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Registered office changed on 07/11/00 from: city of edinburgh council city chambers, high street edinburgh midlothian EH1 1YJ

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18/04/2000

Incorporation

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Irvine, Andrew Robertson	Director	08/12/2003 - 08/07/2008	15
Thomson, James	Director	09/02/2004 - 08/07/2008	18
QUEENSFERRY SECRETARIES LIMITED	Corporate Secretary	28/03/2001 - Present	35
Abram, Henry Charles	Director	09/02/2004 - 22/01/2007	27
Hunter, Colin Ian	Director	28/05/2007 - 01/02/2008	26

Persons with Significant Control

No PSC data available.

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Description

About THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED

THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 2 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 THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED?

THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 10/09/2010.

Where is THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED located?

THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED do?

THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/09/2010: Final Gazette dissolved via voluntary strike-off.