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Company Information for

EDINBURGER LIMITED

4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC475852
Private Limited Company
Liquidation

Company Overview

About Edinburger Ltd
EDINBURGER LIMITED was founded on 2014-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Edinburger Limited is a Private Limited Company registered in 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
EDINBURGER LIMITED
 
Legal Registered Office
4TH FLOOR
58 WATERLOO STREET
GLASGOW
G2 7DA
Other companies in EH8
 
Filing Information
Company Number SC475852
Company ID Number SC475852
Date formed 2014-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191496771  
Last Datalog update: 2024-03-06 09:17:53
Primary Source:Companies House
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Company Officers of EDINBURGER LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WALTER BURDETT-COUTTS
 Director 2015-03-31
SIMON DONNE
 Director 2014-04-23
INNLAW LIMITED
 Director 2015-03-31
NICHOLAS JAMES WHYBREW
 Director 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY CHRISTMAS CAROL LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS THE GENERATION OF Z LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
WILLIAM WALTER BURDETT-COUTTS EDINBURGH BOOK CLUB LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-09-25
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY FESTIVAL LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
WILLIAM WALTER BURDETT-COUTTS FORESTROX LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
WILLIAM WALTER BURDETT-COUTTS LONDON 8 LIMITED Director 2012-03-05 CURRENT 2012-01-19 Dissolved 2016-10-11
WILLIAM WALTER BURDETT-COUTTS SHOWCATCHER LTD Director 2011-05-10 CURRENT 2011-05-10 Active
WILLIAM WALTER BURDETT-COUTTS BURDETT-COUTTS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
WILLIAM WALTER BURDETT-COUTTS E I M F LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-02-13
WILLIAM WALTER BURDETT-COUTTS EDINBURGH COMEDY FESTIVAL LIMITED Director 2009-06-12 CURRENT 2006-08-15 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE STUDIOS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
WILLIAM WALTER BURDETT-COUTTS ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS RED SIXTY ONE LIMITED Director 2007-07-31 CURRENT 2002-08-07 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE TV STUDIOS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
WILLIAM WALTER BURDETT-COUTTS BRIGHTON COMEDY FESTIVAL LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
WILLIAM WALTER BURDETT-COUTTS TKTTV LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY THEATRE LIMITED Director 1989-03-21 CURRENT 1985-03-11 Active
SIMON DONNE WHY DO BARS LTD Director 2012-01-17 CURRENT 2012-01-17 Active
INNLAW LIMITED V TEVIOT LIMITED Director 2013-10-11 CURRENT 2013-04-19 Active
INNLAW LIMITED V SALUT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
NICHOLAS JAMES WHYBREW WHY DO BARS LTD Director 2012-01-17 CURRENT 2012-01-17 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
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Checkpoint 3 Bristo Place Edinburgh EH1 1EY Scotland
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06PSC04Change of details for Mr Simon John Donne as a person with significant control on 2021-04-01
2021-04-06CH01Director's details changed for Mr Simon Donne on 2021-04-01
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-28DISS40Compulsory strike-off action has been discontinued
2020-04-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 840
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23SH0131/03/15 STATEMENT OF CAPITAL GBP 100.00
2015-06-23SH08Change of share class name or designation
2015-06-19AP02Appointment of Innlaw Limited as director on 2015-03-31
2015-06-19AP01DIRECTOR APPOINTED MR WILLIAM WALTER BURDETT-COUTTS
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4758520001
2015-05-07SH0131/03/15 STATEMENT OF CAPITAL GBP 100.00
2015-05-07SH08Change of share class name or designation
2015-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-06RES01ADOPT ARTICLES 06/05/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23NEWINCNew incorporation
2014-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EDINBURGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-26
Appointmen2022-12-08
Petitions to Wind Up (Companies)2022-11-15
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDINBURGER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EDINBURGER LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGER LIMITED
Trademarks
We have not found any records of EDINBURGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGER 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 (56101 - Licensed restaurants) as EDINBURGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGER 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 TypeAppointmen
Defending partyEDINBURGER LIMITEDEvent Date2023-01-26
In the Edinburgh Sheriff Court No EDI-L78-22. EDINBURGER LIMITED Company Number: SC475852 Trading Name: Checkpoint Registered office: 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Principal trading ad…
 
Initiating party Event TypeAppointmen
Defending partyEDINBURGER LIMITEDEvent Date2022-12-08
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for His Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyEDINBURGER LIMITEDEvent Date2022-11-04
On 4 November 2022 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for His Majestys Revenue and Customs craving the Court inter alia to order that EDINBURGER LIMITED, 19 Rutland Square, Edinburgh, EH1 2BB (registered office) (company registration number SC475852) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days of intimation, service and advertisement. S Little : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : Queen Elizabeth House, Edinburgh : for Petitioner : Ref: Scotland/1191248/YMN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGER 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 EDINBURGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 7DA