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Company Information for

FIRST EDINBURGH HOMES LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC113543
Private Limited Company
Liquidation

Company Overview

About First Edinburgh Homes Ltd
FIRST EDINBURGH HOMES LIMITED was founded on 1988-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". First Edinburgh Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIRST EDINBURGH HOMES LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC113543
Company ID Number SC113543
Date formed 1988-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 31/05/2011
Return next due 28/06/2012
Type of accounts GROUP
Last Datalog update: 2016-11-05 11:32:19
Primary Source:Companies House
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Company Officers of FIRST EDINBURGH HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANGUS DONALD MACKINTOSH MACDONALD
Director 1998-12-08
DAVID JAMES MACCONNELL ORR
Director 2000-08-18
JAMES ALEXANDER MACCONNELL ORR
Director 1990-09-12
PAULINE ANNE MCFARLANE
Company Secretary 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GUNN CRERAR
Director 1990-09-12 2005-12-14
PAULINE ANNE ORR
Company Secretary 1999-06-30 1999-06-30
ORR MACQUEEN WS
Nominated Secretary 1988-09-23 1999-06-30
TERENCE JOHN CLARK
Director 1990-09-12 1998-12-08
JONATHAN ROSEDALE MORDAUNT MACQUEEN
Director 1990-09-12 1998-12-08
BRUNO PIETRO RAFFAELLI
Director 1990-09-12 1998-12-08
MICHAEL SCOTT RAMSAY
Director 1990-09-12 1998-12-08
SIMON RICHARD FIELD
Director 1995-10-17 1998-04-22
IAN HAMISH MACDONALD
Director 1990-09-12 1992-11-30
PAULINE ANNE ELLIS
Director 1988-09-23 1990-09-12
RODGER GRANT MURRAY
Nominated Director 1988-09-23 1990-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS DONALD MACKINTOSH MACDONALD EUANTECH LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
ANGUS DONALD MACKINTOSH MACDONALD EAST NEUK FESTIVAL Director 2011-12-21 CURRENT 2011-12-21 Active
ANGUS DONALD MACKINTOSH MACDONALD HARVIESTOUN BREWERY (HOLDINGS) LIMITED Director 2008-04-02 CURRENT 2007-11-26 Active
ANGUS DONALD MACKINTOSH MACDONALD HARVIESTOUN BREWERY LIMITED Director 2006-01-25 CURRENT 1983-10-05 Active
ANGUS DONALD MACKINTOSH MACDONALD ORCHARD INCORPORATIONS (13S) LIMITED Director 2000-12-08 CURRENT 2000-07-05 Active
ANGUS DONALD MACKINTOSH MACDONALD MACDONALD ORR LIMITED Director 1997-03-24 CURRENT 1996-08-15 Active
ANGUS DONALD MACKINTOSH MACDONALD STANDARD LIFE UK SMALLER COMPANIES TRUST PLC Director 1993-07-12 CURRENT 1993-07-09 Active
ANGUS DONALD MACKINTOSH MACDONALD ORRMAC (NO:500) LIMITED Director 1991-11-21 CURRENT 1991-10-08 Active
ANGUS DONALD MACKINTOSH MACDONALD HYDRAINER HOLDINGS LTD Director 1991-03-31 CURRENT 1979-09-07 Active
ANGUS DONALD MACKINTOSH MACDONALD HYDRAINER PUMP HIRE LIMITED Director 1991-03-31 CURRENT 1980-10-14 Active
ANGUS DONALD MACKINTOSH MACDONALD HYDRAINER PUMPS LIMITED Director 1991-03-31 CURRENT 1975-01-21 Active
ANGUS DONALD MACKINTOSH MACDONALD CALEDONIAN BANK LIMITED Director 1990-03-19 CURRENT 1989-05-24 Active
ANGUS DONALD MACKINTOSH MACDONALD ORRMAC (NO 50) LIMITED Director 1989-06-02 CURRENT 1986-07-22 Active
ANGUS DONALD MACKINTOSH MACDONALD EDINBURGH ASSETS LIMITED Director 1989-05-08 CURRENT 1983-06-14 Active
ANGUS DONALD MACKINTOSH MACDONALD STANDARD PROPERTY INVESTMENT LIMITED Director 1989-03-29 CURRENT 1871-09-07 Active
ANGUS DONALD MACKINTOSH MACDONALD QUEEN STREET INVESTMENTS LIMITED Director 1988-12-15 CURRENT 1983-02-23 Active
DAVID JAMES MACCONNELL ORR CALTON HILL HOTEL GENERAL PARTNER LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID JAMES MACCONNELL ORR URBANIST MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
DAVID JAMES MACCONNELL ORR URBANIST HOTELS LTD. Director 2006-04-18 CURRENT 2006-03-22 Active
JAMES ALEXANDER MACCONNELL ORR HARVIESTOUN BREWERY LIMITED Director 2008-04-03 CURRENT 1983-10-05 Active
JAMES ALEXANDER MACCONNELL ORR HARVIESTOUN BREWERY (HOLDINGS) LIMITED Director 2008-04-02 CURRENT 2007-11-26 Active
JAMES ALEXANDER MACCONNELL ORR ORCHARD INCORPORATIONS (13S) LIMITED Director 2000-12-08 CURRENT 2000-07-05 Active
JAMES ALEXANDER MACCONNELL ORR MACDONALD ORR LIMITED Director 1997-03-24 CURRENT 1996-08-15 Active
JAMES ALEXANDER MACCONNELL ORR CALEDONIAN BANK LIMITED Director 1992-04-01 CURRENT 1989-05-24 Active
JAMES ALEXANDER MACCONNELL ORR EDINBURGH ASSETS LIMITED Director 1989-05-08 CURRENT 1983-06-14 Active
JAMES ALEXANDER MACCONNELL ORR STANDARD PROPERTY INVESTMENT LIMITED Director 1989-03-29 CURRENT 1871-09-07 Active
JAMES ALEXANDER MACCONNELL ORR QUEEN STREET INVESTMENTS LIMITED Director 1988-12-15 CURRENT 1983-02-23 Active
PAULINE ANNE MCFARLANE 40 SMITH SQUARE LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active

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.

DateDocument TypeDocument Description
2014-11-26LIQ MISC OCCOURT ORDER INSOLVENCY:SIST THE WINDING UP UNTIL THE SIST IS RECALLED.
2014-10-08AC93ORDER OF COURT - RESTORE AND WIND UP
2013-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-11-30LIQ MISCINSOLVENCY:FORM 4.17(SCOT)- NOTICE OF FINAL MEETING OF CREDITORS
2012-11-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
2011-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-09-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-06-08LATEST SOC08/06/11 STATEMENT OF CAPITAL;GBP 41448
2011-06-08AR0131/05/11 FULL LIST
2010-06-24AR0131/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MACCONNELL ORR / 31/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACCONNELL ORR / 31/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 31/05/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE ANNE MCFARLANE / 31/05/2010
2010-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-11363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-28AUDAUDITOR'S RESIGNATION
2008-02-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-06363(288)DIRECTOR RESIGNED
2007-08-06363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HG
2005-06-30363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 SAINT ANDREW SQUARE, EDINBURGH, MIDLOTHIAN EH2 2PP
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26288cSECRETARY'S PARTICULARS CHANGED
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-15288cDIRECTOR'S PARTICULARS CHANGED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2001-03-14288cSECRETARY'S PARTICULARS CHANGED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-0688(2)RAD 17/08/00--------- £ SI 7896@.5=3948 £ IC 37500/41448
2000-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-29SRES12VARYING SHARE RIGHTS AND NAMES 17/08/00
2000-08-29SRES01ADOPT ARTICLES 17/08/00
2000-08-24288aNEW DIRECTOR APPOINTED
2000-07-04288bSECRETARY RESIGNED
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-24288cDIRECTOR'S PARTICULARS CHANGED
2000-05-22288cSECRETARY'S PARTICULARS CHANGED
2000-02-24419a(Scot)DEC MORT/CHARGE *****
2000-02-09MISCCORRECTIVE 169/CERT/STAT DEC
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-24419a(Scot)DEC MORT/CHARGE *****
1999-12-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-11-29225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-07-12363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to FIRST EDINBURGH HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2014-11-28
Fines / Sanctions
No fines or sanctions have been issued against FIRST EDINBURGH HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-08 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-01 Satisfied THE BANK OF SCOTLAND PLC
IRREVOCABLE MANDATE 1996-11-20 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1990-02-26 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FIRST EDINBURGH HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST EDINBURGH HOMES LIMITED
Trademarks
We have not found any records of FIRST EDINBURGH HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST EDINBURGH HOMES 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 (7011 - Development & sell real estate) as FIRST EDINBURGH HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST EDINBURGH HOMES 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.
Legal Notices/Action
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyOther Corporate Insolvency NoticesEvent Date
FIRST EDINBURGH HOMES LIMITED Company Number: SC113543 Notice is hereby given that a Note was presented to Edinburgh Sheriff Court by Eileen Blackburn, Liquidator of First Edinburgh Homes Limited, a company incorporated under the Companies Acts with the registered number SC113543 and having its registered office now at 56 Palmerston Place, Edinburgh EH12 5AY, craving the court inter alia to sist the proceedings in the winding up of the Company until such time as an application is made for the sist to be recalled; in which Note the Sheriff by interlocutor dated 20 November 2014 appointed the Noter to give notice of this order to the Registrar of Companies in Scotland and by advertisement in the Edinburgh Gazette, reinstated the powers of the directors of the Company and relieved the Noter of any liabilities arising during or in respect of the period of the sist. Brodies LLP, 15 Atholl Crescent, Edinburgh , Solicitor for the Noter 28 November 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST EDINBURGH HOMES 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 FIRST EDINBURGH HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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