Dissolved
Dissolved 2014-04-04
Company Information for EDPP LIMITED
MIDLOTHIAN, UNITED KINGDOM, EH10 5TG,
|
Company Registration Number
SC283097
Private Limited Company
Dissolved Dissolved 2014-04-04 |
Company Name | |
---|---|
EDPP LIMITED | |
Legal Registered Office | |
MIDLOTHIAN UNITED KINGDOM EH10 5TG Other companies in EH10 | |
Company Number | SC283097 | |
---|---|---|
Date formed | 2005-04-12 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 19:06:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDPP SERVICES, INC | 1026 6TH AVENUE STE 301N New York NEW YORK NY 10018 | Active | Company formed on the 2016-06-07 | |
EDPP, LLC | 500 N FEDERAL HWY POMPANO BEACH FL 33062 | Active | Company formed on the 2001-12-13 | |
EDPPS, INC | 3805 ALAFAYA HEIGHTS ROAD ORLANDO FL 33828 | Inactive | Company formed on the 2015-07-09 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GEORGE DAVIDSON |
||
ALASTAIR GEORGE DAVIDSON |
||
MICHAEL JOHN ROSS |
||
DAVID HOWIE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JAMES CLARK |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. ANDREWS OIL & GAS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-03-29 | Dissolved 2015-07-10 | |
ST. ANDREWS ENERGY LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-02-17 | Dissolved 2016-02-02 | |
NORTHMONT LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
NORTHMONT LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
REV HOLDING COMPANY (BROTHERTON) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ROM 194 LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
REV HOLDING COMPANY (GEVENS) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
MONDRAGO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
RENEWABLE ENERGY VENTURES LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Liquidation | |
ST. ANDREWS OIL & GAS LIMITED | Director | 2006-04-25 | CURRENT | 2006-03-29 | Dissolved 2015-07-10 | |
ST. ANDREWS ENERGY LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2016-02-02 | |
NORTHMONT LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
D1553 LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active - Proposal to Strike off | |
INVERHOW LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
SLATEBIN LIMITED | Director | 2007-05-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
FIRSTFORM (127) LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
SHEILDAIG INVESTMENT LIMITED | Director | 2000-09-01 | CURRENT | 2000-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 156963 | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 31/01/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 135963 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE DAVIDSON / 12/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 248 UNION STREET ABERDEEN AB10 1TN | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 393 UNION STREET ABERDEEN AB11 6BX | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 18/08/06--------- £ SI 2@1=2 £ IC 6/8 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/06--------- £ SI 2@1=2 £ IC 4/6 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/09/05--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 27/06/05--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDPP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |