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EDISTON ROBROYSTON RETAIL PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ediston Robroyston Retail Park Limited. The company was founded 11 years ago and was given the registration number SC441138. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDISTON ROBROYSTON RETAIL PARK LIMITED
Company Number:SC441138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2013
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Succoth Avenue, Edinburgh, United Kingdom, EH12 6BU

Secretary24 January 2013Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director18 August 2015Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director18 August 2015Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director18 August 2015Active
18, Succoth Avenue, Edinburgh, United Kingdom, EH12 6BU

Director24 January 2013Active

People with Significant Control

Mr Daniel O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Scottish
Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2021-03-14Gazette

Gazette dissolved liquidation.

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2020-12-14Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-02-04Address

Move registers to sail company with new address.

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2019-02-04Address

Change sail address company with new address.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-02-04Resolution

Resolution.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Capital

Capital allotment shares.

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2015-02-17Accounts

Change account reference date company current shortened.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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