EDC EXPANSION LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YE

Company number SC410272
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 11A ALBYN PLACE, ABERDEEN, AB10 1YE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of EDC EXPANSION LTD are www.edcexpansion.co.uk, and www.edc-expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edc Expansion Ltd is a Private Limited Company. The company registration number is SC410272. Edc Expansion Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of Edc Expansion Ltd is 11a Albyn Place Aberdeen Ab10 1ye. . FAIRLESS, Steve is a Secretary of the company. FINNIE, Ivor Mcintosh is a Director of the company. WALLACE, Alan is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FAIRLESS, Steve
Appointed Date: 31 October 2011

Director
FINNIE, Ivor Mcintosh
Appointed Date: 31 October 2011
80 years old

Director
WALLACE, Alan
Appointed Date: 31 October 2011
74 years old

Persons With Significant Control

Edc Uk Primus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDC EXPANSION LTD Events

20 Feb 2017
Confirmation statement made on 31 October 2016 with updates
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200

...
... and 10 more events
25 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
31 Oct 2011
Incorporation

EDC EXPANSION LTD Charges

23 March 2012
Floating charge
Delivered: 3 April 2012
Status: Satisfied on 10 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…