243 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 2AF
Company number SC308295
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 19 FRASER AVENUE, EDINBURGH, MIDLOTHIAN, EH5 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 8 September 2016; Current accounting period shortened from 30 September 2016 to 8 September 2016. The most likely internet sites of 243 EDIN LTD. are www.243edin.co.uk, and www.243-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 243 Edin Ltd is a Private Limited Company. The company registration number is SC308295. 243 Edin Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of 243 Edin Ltd is 19 Fraser Avenue Edinburgh Midlothian Eh5 2af. . CHAN, Chi Yiu is a Director of the company. DO, Hue Thanh is a Director of the company. MUNRO, Alexander is a Director of the company. Secretary BRUCE, Simon Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRUCE, Peter Munro Wilson has been resigned. Director BRUCE, Simon Peter has been resigned. Director MUNRO, Victoria has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAN, Chi Yiu
Appointed Date: 07 May 2015
65 years old
Director
DO, Hue Thanh
Appointed Date: 07 May 2015
47 years old
Director
MUNRO, Alexander
Appointed Date: 07 May 2015
56 years old

Resigned Directors

Secretary
BRUCE, Simon Peter
Resigned: 07 May 2015
Appointed Date: 08 September 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
BRUCE, Peter Munro Wilson
Resigned: 07 May 2015
Appointed Date: 08 September 2006
78 years old
Director
BRUCE, Simon Peter
Resigned: 07 May 2015
Appointed Date: 08 September 2006
57 years old
Director
MUNRO, Victoria
Resigned: 07 May 2015
Appointed Date: 08 September 2006
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Miss Hue Thanh Do
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

243 EDIN LTD. Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 8 September 2016
06 Jul 2016
Current accounting period shortened from 30 September 2016 to 8 September 2016
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
...
... and 36 more events
23 Mar 2007
New director appointed
23 Mar 2007
New secretary appointed;new director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation

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