EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED - Dormant Company - A business based in SCOTLAND registered with Companies House

Company Overview

About East Dunbartonshire Development Company Ltd

EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED was founded on 1987-07-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". East Dunbartonshire Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED

Legal Registered Office

Titanium 1 Kings Inch Place
Renfrew
Glasgow
PA4 8WF
Other companies in G2

Previous Names

STRATHKELVIN DEVELOPMENT COMPANY LIMITED

18/12/2006

Filing Information

Company Number		SC105815
Company ID Number		SC105815
Date formed		1987-07-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-12-31
Return next due		2025-01-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB552223080~~

Last Datalog update:	2024-04-19 13:23:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GERRY CORNES	Director	2008-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RHONDDA GEEKIE	Director	2003-06-11	2017-05-04
IAN NEIL MACKAY	Director	2010-06-09	2017-05-04
ANDREW THOMSON	Company Secretary	2000-10-05	2011-06-30
ANDREW THOMSON	Director	1992-05-14	2011-06-30
JEREMY QUINN	Director	2006-08-31	2011-04-15
SUSAN STEGGLES	Director	2003-12-30	2011-04-08
JAMES ALLAN MCQUADE	Director	1998-05-06	2010-06-09
SUSAN MARGARET BRUCE	Director	2005-09-28	2008-11-07
BLAIR GRIEVE WILSON SYME	Director	2001-12-05	2006-08-31
GEORGE HAMILTON THOM	Director	1999-03-22	2005-09-28
JOHN MORRISON	Director	2001-02-06	2003-06-11
MHAIRI DONAGHY	Director	2001-04-05	2002-04-05
KEVIN O'SULLIVAN	Director	1997-06-26	2001-09-27
FIONA ROBERTSON	Director	1994-09-09	2000-10-01
DOREEN MARGARET MCCAMLEY	Company Secretary	1991-11-13	2000-08-01
CORNELIUS MALLON	Director	1989-10-19	1999-03-22
THOMAS RAE	Director	1996-05-23	1999-03-22
DAVID ROBERT HASTINGS	Director	1994-09-09	1998-05-06
ANDREW CRAIG TOWART FYFE	Director	1990-03-23	1997-06-26
ROBERT MARSHALL COYLE	Director	1993-03-10	1996-04-18
DAVID COULTER	Director	1991-04-15	1994-06-01
DEREK IAN ELDER	Director	1991-04-15	1994-06-01
RICHARD FRANK HISEMAN	Director	1991-04-02	1992-06-01
ANDREW SMITH COCHRANE	Director	1989-10-19	1992-05-19
GEORGE WILLIAM PRESCOTT	Company Secretary	1989-12-31	1991-11-13
DONALD JOHN FINLAY MACINNES	Director	1989-12-31	1991-04-02
PETER REILLY	Director	1989-09-28	1991-03-04
ANDREW RICHARD KETTYLE	Director	1989-09-28	1990-08-31
JAMES WALKER	Director	1989-12-31	1990-01-06
ALAN DOUGLAS	Company Secretary	1988-12-31	1989-09-28
ALAN DOUGLAS	Director	1988-12-31	1989-09-28
ROBERT RICHARD MILLER	Director	1988-12-31	1989-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		APPOINTMENT TERMINATED, DIRECTOR VAUGHAN ALASTAIR MOODY
2023-01-13		DIRECTOR APPOINTED MR STEWART MACDONALD
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-04	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 25 Bothwell Street Glasgow G2 6NL
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-02	AP01	DIRECTOR APPOINTED MR VAUGHAN ALASTAIR MOODY
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RHONDDA GEEKIE
2017-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-11	DISS40	Compulsory strike-off action has been discontinued
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 830
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 830
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 830
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 830
2014-04-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-04-08	CH01	Director's details changed for Mrs Ian Neil Mackay on 2013-12-30
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ
2012-12-19	AA01	Previous accounting period extended from 31/03/12 TO 30/09/12
2012-01-31	AR01	31/12/11 FULL LIST
2011-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2011-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW THOMSON
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-06-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY QUINN
2011-04-20	RES01	ADOPT ARTICLES 14/04/2011
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN STEGGLES
2011-01-25	AR01	31/12/10 FULL LIST
2011-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-06	AP01	DIRECTOR APPOINTED MRS IAN NEIL MACKAY
2010-07-06	RES01	ALTER ARTICLES 09/06/2010
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE
2010-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MCQUADE / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERRY CORNES / 12/01/2010
2009-03-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-03-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-24	288a	DIRECTOR APPOINTED GERARD CORNES
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN BRUCE
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-21	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-01	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-18	CERTNM	COMPANY NAME CHANGED STRATHKELVIN DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-10-09	288b	DIRECTOR RESIGNED
2006-08-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-21	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-02-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-02-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-01-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-08-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-10-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-10-18	Outstanding	HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
STANDARD SECURITY	2005-10-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS	2005-09-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-03-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-09-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-09-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-10-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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