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Dato Capital United Kingdom

New Edinburgh LTD, United Kingdom

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NEW EDINBURGH LIMITED

Details

Company type Private Limited Company, Active
Company Number SC774904
Universal Entity Code4148-4821-2147-9314
Record last updated Tuesday, July 18, 2023 4:31:14 PM UTC
Official Address 381 New Edinburgh Road Bellshill Lanarkshire Scotland Ml43hh Thorniewood
There are 29 companies registered at this street
Postal Code ML43HH
Sector Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Document Type Publication date Download link
Registry Jul 6, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 26, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 26, 2014 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Nov 26, 2014 Administrator's progress report Administrator's progress report
Registry Jul 28, 2014 Administrator's progress report 14126... Administrator's progress report 14126...
Registry Jul 15, 2014 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 19, 2014 Administrator's progress report Administrator's progress report
Registry Nov 8, 2013 Notice of insufficient property for distribution to unsecured creditors other than by virtue of s176a Notice of insufficient property for distribution to unsecured creditors other than by virtue of s176a
Registry Aug 9, 2013 Administrator's progress report Administrator's progress report
Registry Jul 1, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 1, 2013 Administrator's progress report Administrator's progress report
Registry Sep 14, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 31, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 26, 2012 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Jul 24, 2012 Notice of administrator's appointment Notice of administrator's appointment
Registry Jul 17, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of a woman Resignation of a woman
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 25, 2012 Notice of striking-off action discontinued 14126... Notice of striking-off action discontinued 14126...
Registry Feb 17, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 20, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Oct 30, 2010 Change of particulars for director 14126... Change of particulars for director 14126...
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Sep 3, 2009 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Aug 10, 2009 Annual return Annual return
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of one Local Government Officer and one Director (a man) Resignation of one Local Government Officer and one Director (a man)
Registry Feb 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Apr 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2008 Dec mort/charge Dec mort/charge
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Chartered Sureyor and Director Appointment of a man as Chartered Sureyor and Director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a man as Director and Local Government Officer Appointment of a man as Director and Local Government Officer
Registry Apr 11, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 25, 2006 Appointment of a woman Appointment of a woman
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a man as Director Of Property Develop and Director Appointment of a man as Director Of Property Develop and Director
Registry May 9, 2006 Appointment of a secretary Appointment of a secretary
Registry May 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 28, 2005 Annual return Annual return
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a director 14126... Appointment of a director 14126...
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Registry Aug 15, 2003 Annual return 14126... Annual return 14126...
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Appointment of a man as Councillor and Director Appointment of a man as Councillor and Director
Financials May 28, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry Feb 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2002 Annual return Annual return
Registry Jul 4, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 16, 2002 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Appointment of a director Appointment of a director

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