Founded in 1996, The Edinburgh Construction Group Ltd have registered office in East Linton, it's status at Companies House is "Dissolved". The current directors of the business are listed as Deacon, Raymond Richmond, Bickmore, Steven Gary, Booth, Charles in the Companies House registry. We do not know the number of employees at The Edinburgh Construction Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEACON, Raymond Richmond | 16 July 2001 | - | 1 |
BICKMORE, Steven Gary | 11 January 1999 | 01 July 2001 | 1 |
BOOTH, Charles | 19 February 1997 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 November 2017 | |
OC-DV - Order of Court - dissolution void | 12 September 2014 | |
GAZ2 - Second notification of strike-off action in London Gazette | 11 October 2012 | |
4.17(Scot) - N/A | 11 July 2012 | |
AD01 - Change of registered office address | 06 January 2011 | |
4.9(Scot) - N/A | 06 January 2011 | |
CO4.2(Scot) - N/A | 06 January 2011 | |
4.2(Scot) - N/A | 06 January 2011 | |
4.9(Scot) - N/A | 23 September 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
AA - Annual Accounts | 26 February 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363a - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 07 January 2003 | |
410(Scot) - N/A | 07 June 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
123 - Notice of increase in nominal capital | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
AA - Annual Accounts | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
AA - Annual Accounts | 13 July 2000 | |
410(Scot) - N/A | 04 April 2000 | |
363s - Annual Return | 17 December 1999 | |
RESOLUTIONS - N/A | 05 May 1999 | |
RESOLUTIONS - N/A | 05 May 1999 | |
MEM/ARTS - N/A | 05 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
123 - Notice of increase in nominal capital | 05 May 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
363s - Annual Return | 09 December 1998 | |
225 - Change of Accounting Reference Date | 04 November 1998 | |
363s - Annual Return | 10 February 1998 | |
225 - Change of Accounting Reference Date | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
RESOLUTIONS - N/A | 18 February 1997 | |
MEM/ARTS - N/A | 18 February 1997 | |
NEWINC - New incorporation documents | 20 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 29 May 2002 | Outstanding |
N/A |
Floating charge | 27 March 2000 | Outstanding |
N/A |