EDC UK PRIMUS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YE

Company number SC413347
Status Active
Incorporation Date 16 December 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 nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EDC UK PRIMUS LIMITED are www.edcukprimus.co.uk, and www.edc-uk-primus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Uk Primus Limited is a Private Limited Company. The company registration number is SC413347. Edc Uk Primus Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Edc Uk Primus Limited 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: 16 December 2011

Director
FINNIE, Ivor Mcintosh
Appointed Date: 16 December 2011
80 years old

Director
WALLACE, Alan
Appointed Date: 16 December 2011
75 years old

Persons With Significant Control

Edc Luxembourg S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDC UK PRIMUS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 December 2016 with updates
15 Feb 2017
Group of companies' accounts made up to 31 December 2015
14 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 9 more events
26 Apr 2012
Memorandum and 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

25 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Dec 2011
Incorporation

EDC UK PRIMUS LIMITED 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…

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