ESHCOL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC140760
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ESHCOL LIMITED are www.eshcol.co.uk, and www.eshcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eshcol Limited is a Private Limited Company. The company registration number is SC140760. Eshcol Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Eshcol Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. SMITH, Fay June Johnstone is a Director of the company. SMITH, Neil James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ARMSTRONG, Fionna has been resigned. Nominee Director DURANO LIMITED has been resigned. Director RAITT, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
SMITH, Fay June Johnstone
Appointed Date: 11 November 1992
78 years old
Director
SMITH, Neil James
Appointed Date: 11 November 1992
77 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 16 October 1992
Director
ARMSTRONG, Fionna
Resigned: 31 December 1994
Appointed Date: 22 November 1993
72 years old
Nominee Director
DURANO LIMITED
Resigned: 11 November 1992
Appointed Date: 16 October 1992
Director
RAITT, Robert
Resigned: 22 November 1993
Appointed Date: 11 November 1992
71 years old

Persons With Significant Control

Mr Neil James Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fay June Johnstone Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESHCOL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
24 Nov 1992
New director appointed
24 Nov 1992
Director resigned;new director appointed
18 Nov 1992
Company name changed ledge 141 LIMITED\certificate issued on 19/11/92
13 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1992
Incorporation

ESHCOL LIMITED Charges

7 December 1994
Standard security
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Laverockbraes farm, whitestripes road, bridge of don.

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