EDENCROSS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JU

Company number SC404936
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 18 NORTH SILVER STREET, ABERDEEN, ABERDEENSHIRE, AB10 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Alan Morgan Forrest as a director on 25 February 2016. The most likely internet sites of EDENCROSS LIMITED are www.edencross.co.uk, and www.edencross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edencross Limited is a Private Limited Company. The company registration number is SC404936. Edencross Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Edencross Limited is 18 North Silver Street Aberdeen Aberdeenshire Ab10 1ju. . DAWSON, Dawn is a Director of the company. FORREST, Alan Morgan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DAWSON, Dawn has been resigned. Director FORREST, Alan Morgan has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAWSON, Dawn
Appointed Date: 26 November 2014
54 years old
Director
FORREST, Alan Morgan
Appointed Date: 25 February 2016
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 October 2011
Appointed Date: 08 August 2011
Director
DAWSON, Dawn
Resigned: 12 November 2013
Appointed Date: 01 October 2011
54 years old
Director
FORREST, Alan Morgan
Resigned: 08 December 2014
Appointed Date: 12 November 2013
62 years old
Director
MABBOTT, Stephen George
Resigned: 01 October 2011
Appointed Date: 08 August 2011
75 years old

Persons With Significant Control

Mr Alan Morgan Forrest
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dawn Dawson
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

EDENCROSS LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Appointment of Mr Alan Morgan Forrest as a director on 25 February 2016
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
13 Jun 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 13 June 2013
11 Jun 2013
Order of court - restore and wind up
29 Mar 2013
Final Gazette dissolved via compulsory strike-off
07 Dec 2012
First Gazette notice for compulsory strike-off
08 Aug 2011
Incorporation

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