Glasgow Edinburgh Developments Ltd

General information

Name:

Glasgow Edinburgh Developments Limited

Office Address:

97 Haymarket Terrace EH12 5HD Edinburgh

Number: SC127694

Incorporation date: 1990-10-04

Dissolution date: 2021-12-07

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 97 Haymarket Terrace, Edinburgh EH12 5HD Glasgow Edinburgh Developments Ltd was a Private Limited Company with SC127694 registration number. This firm was founded on 1990-10-04. Glasgow Edinburgh Developments Ltd had been on the British market for at least 31 years. Created as Waverley Properties (holdings), the firm used the name up till 2015-03-11, when it was changed to Glasgow Edinburgh Developments Ltd.

Andrew B. and Anne B. were registered as the company's directors and were running the company for 30 years.

Andrew B. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Glasgow Edinburgh Developments Ltd 2015-03-11
  • Waverley Properties (holdings) Limited 1990-10-04

Company staff

Ann B.

Role: Secretary

Appointed: 12 September 2005

Latest update: 28 May 2023

Andrew B.

Role: Director

Appointed: 22 October 1991

Latest update: 28 May 2023

Anne B.

Role: Director

Appointed: 22 October 1991

Latest update: 28 May 2023

People with significant control

Andrew B.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2019/11/30 (AA)
filed on: 23rd, October 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
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