EDENFERN LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC264716
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10 . The most likely internet sites of EDENFERN LIMITED are www.edenfern.co.uk, and www.edenfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenfern Limited is a Private Limited Company. The company registration number is SC264716. Edenfern Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Edenfern Limited is 3 Prospect Place Westhill Aberdeenshire Ab32 6sy. . MIDDLETON, Moira Inglis is a Secretary of the company. MIDDLETON, Alan John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Moira Inglis
Appointed Date: 19 March 2004
Director
MIDDLETON, Alan John
Appointed Date: 19 March 2004
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 March 2004
Appointed Date: 10 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Alan John Middleton
Notified on: 10 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Inglis Middleton
Notified on: 10 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENFERN LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Apr 2015
Particulars of variation of rights attached to shares
...
... and 34 more events
22 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004
Registered office changed on 22/03/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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