39 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1JD

Company number SC298450
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 4/2 RAMSAY PLACE, EDINBURGH, SCOTLAND, EH15 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Ms Alexandra Anne Kennedy as a director on 8 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 39 EDIN LTD. are www.39edin.co.uk, and www.39-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Slateford Rail Station is 5.3 miles; to Prestonpans Rail Station is 5.4 miles; to Kinghorn Rail Station is 8.3 miles; to Burntisland Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Edin Ltd is a Private Limited Company. The company registration number is SC298450. 39 Edin Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of 39 Edin Ltd is 4 2 Ramsay Place Edinburgh Scotland Eh15 1jd. . KENNEDY, Alexandra Anne is a Director of the company. KENNEDY, John Stewart is a Director of the company. Secretary KENNEDY, Anna Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DODDS, Howard has been resigned. Director KENNEDY, Anna Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENNEDY, Alexandra Anne
Appointed Date: 08 March 2017
27 years old
Director
KENNEDY, John Stewart
Appointed Date: 09 March 2006
64 years old

Resigned Directors

Secretary
KENNEDY, Anna Margaret
Resigned: 10 February 2016
Appointed Date: 09 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
DODDS, Howard
Resigned: 20 July 2006
Appointed Date: 09 March 2006
84 years old
Director
KENNEDY, Anna Margaret
Resigned: 10 February 2016
Appointed Date: 09 March 2006
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Ms Alexandra Anne Kennedy
Notified on: 8 March 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart Kennedy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 EDIN LTD. Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Appointment of Ms Alexandra Anne Kennedy as a director on 8 March 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Registered office address changed from 134B Portobello High Street Edinburgh EH15 1AH Scotland to 4/2 Ramsay Place Edinburgh EH15 1JD on 21 July 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 30 more events
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

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