CompanyTrack
Sign Up Log In
E

EDI (INDUSTRIAL) LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projectsOther letting and operating of own or leased real estate +1
E

EDI (INDUSTRIAL) LIMITED

Development of building projects

Founded 4 Sept 1989 Dissolved Edinburgh, Scotland
Development of building projectsOther letting and operating of own or leased real estateOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
2 outstanding 7 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Credit Report

Discover EDI (INDUSTRIAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 45 resigned
Status
Iain WhyteDirectorBritishScotland5811 Jul 2018Active
Katherine Rosa CampbellDirectorBritishUnited Kingdom4511 Jul 2018Active
Lezley Marion CameronDirectorBritishScotland6111 Jul 2018Active

Shareholders

Shareholders (1)

The Edi Group Ltd
100.0%
219 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Edi Group Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

THE EDI GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
C.E.C. HOLDINGS LIMITED united kingdom
EDI (INDUSTRIAL) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved VoluntaryView(1 page)
25 Jan 2019Persons With Significant ControlChange to The Edi Group Ltd as a person with significant control on 2018-06-25View(2 pages)
24 Jan 2019Confirmation StatementConfirmation statement made on 2019-01-10 with no updatesView(3 pages)
8 Jan 2019DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
11 Dec 2018GazetteGazette Notice VoluntaryView(1 page)
26 Feb 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Jan 2019 Persons With Significant Control

Change to The Edi Group Ltd as a person with significant control on 2018-06-25

View Document(2 pages)
24 Jan 2019 Confirmation Statement

Confirmation statement made on 2019-01-10 with no updates

View Document(3 pages)
8 Jan 2019 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
11 Dec 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Feb 2019

Change to The Edi Group Ltd as a person with significant control on 2018-06-25

7 years ago on 25 Jan 2019

Confirmation statement made on 2019-01-10 with no updates

7 years ago on 24 Jan 2019

Dissolution Voluntary Strike Off Suspended

7 years ago on 8 Jan 2019

Gazette Notice Voluntary

7 years ago on 11 Dec 2018