THE STORE (EDINBURGH) LIMITED

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Company number SC272716
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mrs Deborah Jane Booth on 4 November 2015. The most likely internet sites of THE STORE (EDINBURGH) LIMITED are www.thestoreedinburgh.co.uk, and www.the-store-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Store Edinburgh Limited is a Private Limited Company. The company registration number is SC272716. The Store Edinburgh Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of The Store Edinburgh Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Nominee Secretary of the company. BOOTH, Andrew George is a Director of the company. BOOTH, Deborah Jane is a Director of the company. Director BOOTH, Susan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 31 August 2004

Director
BOOTH, Andrew George
Appointed Date: 31 August 2004
51 years old

Director
BOOTH, Deborah Jane
Appointed Date: 31 August 2004
51 years old

Resigned Directors

Director
BOOTH, Susan
Resigned: 31 May 2010
Appointed Date: 31 August 2004
54 years old

Persons With Significant Control

Mr Andrew George Booth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE STORE (EDINBURGH) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Director's details changed for Mrs Deborah Jane Booth on 4 November 2015
05 Sep 2016
Director's details changed for Mr Andrew George Booth on 4 November 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
03 Dec 2004
Partic of mort/charge *
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2004
Incorporation

THE STORE (EDINBURGH) LIMITED Charges

20 November 2004
Bond & floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…