EDI CENTRAL LIMITED
Company is dissolved
General Information
NAME
EDI CENTRAL LIMITED
COMPANY NUMBER
SC282046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2005
(19 years and 8 months old)
WEBSITE
www.edigroupscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/03/2005
20/04/2005
EDI (CENTRAL) SCOTLAND LIMITED
RENFREW
PA4 8WF
Telephone: 01312002000
TPS: No
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Waverley Court
4 East Market Street
Edinburgh
Midlothian
EH8 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDI GROUP LIMITED | Active - Accounts Filed | View Report |
| EDI CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Iain Whyte (914813908) Appointed |
| 19/02/2024 | New Board Member Jane Meagher (929786538) Appointed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDI CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDI CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDI CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Born in Mar 1952 (age: 72) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 155 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 13 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Iain Whyte (914813908) Appointed |
| 19/02/2024 | New Board Member Jane Meagher (929786538) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Katherine Rosa Campbell (923368600) has left the board |
| 13/07/2022 | Lezley Marion Cameron (907746016) has left the board |
| 13/07/2022 | New Board Member Jane Meagher (929786538) Appointed |
| 06/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | Eric Weir Adair (911618543) has left the board |
| 29/06/2018 | New Accounts filed |
| 27/06/2018 | Hugh Alexander Rutherford (909157911) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Katherine Rosa Campbell (923368600) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Gavin Knight Barrie (920637319) has left the board |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 09/07/2017 | Gordon John Munro (909055176) has left the board |
| 25/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 06/06/2016 | Deborah Clare Benson (905284530) has left the board |
| 06/06/2016 | John Edgar Allison Watt (906404045) has left the board |
| 12/04/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Gavin Knight Barrie (920637319) Appointed |
| 24/03/2016 | Francis Wright Ross (906672730) has left the board |
| 14/07/2015 | New Board Member Iain Whyte (914813908) Appointed |
| 08/07/2015 | New Accounts filed |
| 08/07/2015 | Jason Geoffrey Rust (913044574) has left the board |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | Deborah Clare Benson (918925114) has left the board |
| 21/07/2014 | New Board Member Deborah Clare Benson (905284530) Appointed |
| 15/07/2014 | New Board Member Hugh Alexander Rutherford (909157911) Appointed |
| 14/07/2014 | New Board Member John Edgar Allison Watt (906404045) Appointed |
| 14/07/2014 | New Board Member Francis Wright Ross (906672730) Appointed |
| 14/07/2014 | New Board Member Deborah Clare Benson (918925114) Appointed |
| 14/07/2014 | New Board Member Jason Geoffrey Rust (913044574) Appointed |
| 14/07/2014 | New Board Member Gordon John Munro (909055176) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/04/2013 | Tom Buchanan (912333096) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 21/12/2012 | Gordon Ferguson MacKenzie (912281052) has left the board |
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