THE EDINBURGH CONSTRUCTION GROUP LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3AD

Company number SC170057
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address DICKSON & CO CA, 1 THE SQUARE, EAST LINTON, EAST LOTHIAN, EH40 3AD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Order of court - dissolution void; Final Gazette dissolved following liquidation; Notice of final meeting of creditors. The most likely internet sites of THE EDINBURGH CONSTRUCTION GROUP LIMITED are www.theedinburghconstructiongroup.co.uk, and www.the-edinburgh-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Dunbar Rail Station is 5.6 miles; to North Berwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edinburgh Construction Group Limited is a Private Limited Company. The company registration number is SC170057. The Edinburgh Construction Group Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of The Edinburgh Construction Group Limited is Dickson Co Ca 1 The Square East Linton East Lothian Eh40 3ad. . GRAHAM, Robert Ernest Paul is a Secretary of the company. DEACON, Raymond Richmond is a Director of the company. Secretary GRAHAM, Frank Peter has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director ALLAN, Euan George Alexander has been resigned. Director ALLAN, Thomas has been resigned. Director BICKMORE, Steven Gary has been resigned. Director BLACK, Douglas Maclean has been resigned. Director BOOTH, Charles has been resigned. Director GRAHAM, Frank Peter has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
GRAHAM, Robert Ernest Paul
Appointed Date: 01 November 2004
Director
DEACON, Raymond Richmond
Appointed Date: 16 July 2001
79 years old

Resigned Directors

Secretary
GRAHAM, Frank Peter
Resigned: 14 May 2004
Appointed Date: 07 December 2001
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 31 August 2000
Appointed Date: 19 February 1997
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 19 February 1997
Appointed Date: 20 November 1996
Director
ALLAN, Euan George Alexander
Resigned: 19 February 1997
Appointed Date: 20 November 1996
67 years old
Director
ALLAN, Thomas
Resigned: 11 January 1999
Appointed Date: 19 February 1997
55 years old
Director
BICKMORE, Steven Gary
Resigned: 01 July 2001
Appointed Date: 11 January 1999
65 years old
Director
BLACK, Douglas Maclean
Resigned: 19 February 1997
Appointed Date: 20 November 1996
66 years old
Director
BOOTH, Charles
Resigned: 31 March 2008
Appointed Date: 19 February 1997
87 years old
Director
GRAHAM, Frank Peter
Resigned: 14 May 2004
Appointed Date: 19 February 1997
85 years old

THE EDINBURGH CONSTRUCTION GROUP LIMITED Events

12 Sep 2014
Order of court - dissolution void
11 Oct 2012
Final Gazette dissolved following liquidation
11 Jul 2012
Notice of final meeting of creditors
06 Jan 2011
Registered office address changed from Unit 5a Carron Place Edinburgh Midlothian EH6 7RE United Kingdom on 6 January 2011
06 Jan 2011
Appointment of a provisional liquidator
...
... and 56 more events
12 Jun 1997
Director resigned
12 Jun 1997
New director appointed
18 Feb 1997
Memorandum and Articles of Association
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1996
Incorporation

THE EDINBURGH CONSTRUCTION GROUP LIMITED Charges

29 May 2002
Bond & floating charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 March 2000
Floating charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

THE EDINBURGH COLLEGE LIMITED THE EDINBURGH CONSERVATOIRE LIMITED THE EDINBURGH CONSULTANCY LTD. THE EDINBURGH COOKERY SCHOOL LIMITED THE EDINBURGH COPY SHOP LIMITED THE EDINBURGH DESIGN SCHOOL LIMITED THE EDINBURGH DISTILLERY COMPANY LTD.