EDINBURGH RETAIL INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH RETAIL INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EDINBURGH RETAIL INVESTMENTS LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: SC212911. The accounts status is DORMANT.
EDINBURGH RETAIL INVESTMENTS LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: SC212911. The accounts status is DORMANT.
EDINBURGH RETAIL INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
WAVERLEY COURT
EDINBURGH
EH8 8BG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLLR IAIN WHYTE | Feb 1968 | British | Director | 2018-07-11 | CURRENT |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2018-07-11 | CURRENT |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2018-07-11 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2001-12-10 | RESIGNED | ||
MR IAN JAMES WALL | Sep 1948 | Scottish | Director | 2001-03-14 UNTIL 2008-04-02 | RESIGNED |
MR DERRICK TURNER | Dec 1963 | British | Director | 2001-12-10 UNTIL 2006-07-14 | RESIGNED |
MR ERIC WEIR ADAIR | Feb 1960 | British | Director | 2006-09-27 UNTIL 2018-06-30 | RESIGNED |
MR JOHN MARK DI CIACCA | Mar 1964 | British | Director | 2001-12-10 UNTIL 2009-07-02 | RESIGNED |
MR TOM BUCHANAN | Jan 1958 | British | Director | 2009-07-02 UNTIL 2013-04-03 | RESIGNED |
MARY WILSON | British | Secretary | 2001-12-10 UNTIL 2006-04-28 | RESIGNED | |
CAROL ANN MCGOWAN | Feb 1949 | Secretary | 2006-04-28 UNTIL 2009-07-23 | RESIGNED | |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2000-11-17 UNTIL 2001-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edi Group Ltd | 2016-06-30 | Edinburgh | Ownership of shares 75 to 100 percent |