Edc Trade Holding Ltd was founded on 31 October 2011 with its registered office in Aberdeen. This organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRLESS, Steve | 31 October 2011 | 24 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2019 | |
| 2.26B(Scot) - N/A | 20 November 2018 | |
| 2.20B(Scot) - N/A | 20 November 2018 | |
| 2.20B(Scot) - N/A | 02 July 2018 | |
| 2.20B(Scot) - N/A | 12 December 2017 | |
| 2.20B(Scot) - N/A | 13 November 2017 | |
| 2.22B(Scot) - N/A | 13 November 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| 2.20B(Scot) - N/A | 21 June 2017 | |
| 2.15B(Scot) - N/A | 20 April 2017 | |
| 2.16BZ(Scot) - N/A | 11 January 2017 | |
| 2.16B(Scot) - N/A | 20 December 2016 | |
| 2.11B(Scot) - N/A | 28 November 2016 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| 466(Scot) - N/A | 15 November 2013 | |
| MR01 - N/A | 05 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2012 | |
| MEM/ARTS - N/A | 27 July 2012 | |
| 466(Scot) - N/A | 11 July 2012 | |
| 466(Scot) - N/A | 11 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 July 2012 | |
| MEM/ARTS - N/A | 27 April 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 April 2012 | |
| AA01 - Change of accounting reference date | 31 October 2011 | |
| NEWINC - New incorporation documents | 31 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| Debenture | 26 June 2012 | Outstanding |
N/A |
| Floating charge | 26 June 2012 | Outstanding |
N/A |
| Floating charge | 23 March 2012 | Fully Satisfied |
N/A |
