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Edinburgh Portfolio Limited
Edinburgh Portfolio Limited is a dissolved company incorporated on 4 September 1989 with the registered office located in London, City of London. Edinburgh Portfolio Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02419491
Private limited company
Age
36 years
Incorporated
4 September 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Edinburgh Portfolio Limited
Contact
Update Details
Address
Bow Bells House
1 Bread Street
London
EC4M 9HH
England
Same address for the past
15 years
Companies in EC4M 9HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Scott Edward Massie
Director • Company Secretary • British • Lives in Scotland • Born in Mar 1960
Tenon Nominees Limited
Director • British
Edinburgh Fund Managers Plc
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur House (No 6) Limited
Tenon Nominees Limited is a mutual person.
Active
Aberdeen Direct Property (Holding) Limited
Tenon Nominees Limited is a mutual person.
Active
Aberdeen Unit Trust Managers Limited
Tenon Nominees Limited is a mutual person.
Active
Edinburgh Fund Managers Plc
Tenon Nominees Limited is a mutual person.
Active
Aberdeen Trust Limited
Tenon Nominees Limited is a mutual person.
Active
Dunedin Worldwide Investment Trust Plc
Edinburgh Fund Managers Plc is a mutual person.
Liquidation
Edinburgh New Tiger Trust Plc
Edinburgh Fund Managers Plc is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.09M
Same as previous period
Total Liabilities
-£16K
Same as previous period
Net Assets
£8.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 12 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
Small Accounts Submitted
13 Years Ago on 27 Jun 2012
Confirmation Submitted
13 Years Ago on 23 May 2012
Tenon Nominees Limited Appointed
14 Years Ago on 8 Aug 2011
Mr Scott Edward Massie Appointed
14 Years Ago on 8 Aug 2011
Roderick Macrae Resigned
14 Years Ago on 8 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 12 Sep 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 4 Jul 2013
Annual return made up to 8 May 2013 with full list of shareholders
Submitted on 21 May 2013
Total exemption small company accounts made up to 30 September 2011
Submitted on 27 Jun 2012
Annual return made up to 8 May 2012 with full list of shareholders
Submitted on 23 May 2012
Termination of appointment of Gary Marshall as a director
Submitted on 8 Aug 2011
Termination of appointment of Roderick Macrae as a director
Submitted on 8 Aug 2011
Appointment of Mr Scott Edward Massie as a director
Submitted on 8 Aug 2011
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Repayment History
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See All Charges & CCJs