EDI MARKET STREET LIMITED - RENFREW


Company Profile Company Filings

Overview

EDI MARKET STREET LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
EDI MARKET STREET LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: SC261283. The accounts status is SMALL and accounts are next due on 30/09/2023.

EDI MARKET STREET LIMITED - RENFREW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLLR IAIN WHYTE Feb 1968 British Director 2015-06-25 CURRENT
COUNCILLOR JANE MEAGHER Mar 1952 British Director 2022-06-30 CURRENT
MR FRANCIS WRIGHT ROSS Feb 1959 British Director 2014-06-18 UNTIL 2016-03-10 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-12-24 UNTIL 2004-01-23 RESIGNED
CAROL ANN MCGOWAN Feb 1949 Secretary 2006-04-28 UNTIL 2009-07-23 RESIGNED
MARY WILSON British Secretary 2004-01-23 UNTIL 2006-04-28 RESIGNED
MR JOHN MARK DI CIACCA Mar 1964 British Director 2004-01-23 UNTIL 2009-07-02 RESIGNED
MR JOHN EDGAR ALLISON WATT Jul 1957 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
MR HUGH ALEXANDER RUTHERFORD May 1958 British Director 2014-06-18 UNTIL 2018-05-30 RESIGNED
MR JASON GEOFFREY RUST Jul 1978 British Director 2014-06-18 UNTIL 2015-05-28 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-12-24 UNTIL 2004-01-23 RESIGNED
MR GORDON JOHN MUNRO Apr 1958 British Director 2014-06-18 UNTIL 2017-06-29 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 2017-06-29 UNTIL 2022-06-30 RESIGNED
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-03-27 UNTIL 2022-06-30 RESIGNED
DEBORAH CLARE BENSON Apr 1960 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
CLLR GAVIN KNIGHT BARRIE Jan 1957 British Director 2016-03-10 UNTIL 2018-03-14 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2006-09-27 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edi Group Limited 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
CLOCKTOWER EDINBURGH LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EDI (INDUSTRIAL) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
NEW EDINBURGH LIMITED GLASGOW Dissolved... FULL 7011 - Development & sell real estate
THE THOMAS TELFORD TRUST Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
EDINBURGH INDUSTRIAL ESTATES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUREDI LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 41100 - Development of building projects
NORTH AYRSHIRE VENTURES LIMITED IRVINE Dissolved... FULL 41100 - Development of building projects
WATERFRONT EDINBURGH LIMITED RENFREW ... SMALL 68100 - Buying and selling of own real estate
GYLE DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
BELL'S MILLS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
PARC CRAIGMILLAR LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HAYMARKET PROJECTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDI CONSTRUCTION LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDI CENTRAL LIMITED RENFREW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARC CRAIGMILLAR DEVELOPMENTS LIMITED RENFREW ... SMALL 41100 - Development of building projects
PARC WHITEHOUSE LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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