EDINBURGH RETAIL INVESTMENTS LIMITED
EDINBURGH DMWS 443 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC212911
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of EDINBURGH RETAIL INVESTMENTS LIMITED are www.edinburghretailinvestments.co.uk, and www.edinburgh-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Edinburgh Retail Investments Limited is a Private Limited Company. The company registration number is SC212911. Edinburgh Retail Investments Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Edinburgh Retail Investments Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. Secretary MCGOWAN, Carol Ann has been resigned. Secretary WILSON, Mary has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BUCHANAN, Tom has been resigned. Director DI CIACCA, John Mark has been resigned. Director TURNER, Derrick has been resigned. Director WALL, Ian James has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 27 September 2006
65 years old

Resigned Directors

Secretary
MCGOWAN, Carol Ann
Resigned: 23 July 2009
Appointed Date: 28 April 2006
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 10 December 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 17 November 2000
Director
BUCHANAN, Tom
Resigned: 03 April 2013
Appointed Date: 02 July 2009
67 years old
Director
DI CIACCA, John Mark
Resigned: 02 July 2009
Appointed Date: 10 December 2001
61 years old
Director
TURNER, Derrick
Resigned: 14 July 2006
Appointed Date: 10 December 2001
61 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 14 March 2001
77 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 14 March 2001
Appointed Date: 17 November 2000

Persons With Significant Control

The Edi Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH RETAIL INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
28 Dec 2001
Company name changed dmws 443 LIMITED\certificate issued on 28/12/01
11 Dec 2001
Return made up to 17/11/01; full list of members
06 Dec 2001
Director resigned
29 Nov 2001
New director appointed
17 Nov 2000
Incorporation

EDINBURGH RETAIL INVESTMENTS LIMITED Charges

5 February 2008
Standard security
Delivered: 14 February 2008
Status: Satisfied on 18 January 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: 44,46,50,52,54, 56 & 60 high street, edinburgh; 7-9, 11…
5 February 2008
Standard security
Delivered: 14 February 2008
Status: Satisfied on 18 January 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: 9,32,32A, 45 & 47 cockburn street, edinburgh.
5 February 2008
Standard security
Delivered: 14 February 2008
Status: Satisfied on 18 January 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: 244 morrison street, edinburgh MID74.
5 February 2008
Standard security
Delivered: 14 February 2008
Status: Satisfied on 18 January 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects at torphichen place lane, edinburgh MID15944.
29 January 2008
Bond & floating charge
Delivered: 1 February 2008
Status: Satisfied on 18 December 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
9 January 2007
Standard security
Delivered: 24 January 2007
Status: Satisfied on 18 January 2010
Persons entitled: The Lothian Valuation Joint Board
Description: Shop premises at 45,47 & 47A cockburn street, edinburgh.

Similar Companies

EDINBURGH RESTAURANT (EDINBURGH) LIMITED EDINBURGH RETAIL CONCEPT SITE 1 LTD EDINBURGH RETAIL LLP EDINBURGH RETAIL PROPERTIES LIMITED EDINBURGH RIFLES AND SPORTING GOODS (UK) LIMITED EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED EDINBURGH RISK MANAGEMENT LIMITED