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Edinburgh Ic Limited

Edinburgh Ic Limited is a dissolved company incorporated on 21 October 1946 with the registered office located in Glasgow, City of Glasgow. Edinburgh Ic Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 30 April 2023 (2 years 4 months ago)
Was 76 years old at the time of dissolution
Following liquidation
Company No
SC024663
Private limited company
Scottish Company
Age
78 years
Incorporated 21 October 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • American • Lives in UK • Born in Sep 1973
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Six Continents Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Overseas Holdings Limited
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
Regent International Hotels Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Regent Asia Pacific Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Regent Asia Pacific Hotel Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
SC Leisure Group Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Six Continents Investments Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Hotel Inter-Continental London Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£462.93K
Increased by £2.77K (+1%)
Total Liabilities
-£934
Increased by £526 (+129%)
Net Assets
£462K
Increased by £2.24K (0%)
Debt Ratio (%)
0%
Increased by 0.11% (+128%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 30 Apr 2023
Six Continents Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 22 Dec 2020
Six Continents Limited (PSC) Appointed
4 Years Ago on 20 Oct 2020
Ihc Edinburgh (Holdings) (PSC) Resigned
4 Years Ago on 20 Oct 2020
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Nicolette Henfrey Resigned
5 Years Ago on 24 Feb 2020
Ms Melinda Marie Renshaw Appointed
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2023
Submitted on 31 Jan 2023
Change of details for Six Continents Limited as a person with significant control on 1 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 22 June 2021 with updates
Submitted on 1 Jul 2021
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 December 2020
Submitted on 22 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Cessation of Ihc Edinburgh (Holdings) as a person with significant control on 20 October 2020
Submitted on 2 Nov 2020
Notification of Six Continents Limited as a person with significant control on 20 October 2020
Submitted on 2 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 14 Sep 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 22 Jun 2020
Repayment History
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