39 STEPS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4BY

Company number SC255951
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 90 MORNINGSIDE ROAD, EDINBURGH, EH10 4BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 39 STEPS LIMITED are www.39steps.co.uk, and www.39-steps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Steps Limited is a Private Limited Company. The company registration number is SC255951. 39 Steps Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of 39 Steps Limited is 90 Morningside Road Edinburgh Eh10 4by. . ONE ACCOUNTING LIMITED is a Secretary of the company. DIVER, Julie is a Director of the company. THOMSON, Steven Ross is a Director of the company. Secretary ASHRAF, Waseem has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHRAF, Waseem has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ONE ACCOUNTING LIMITED
Appointed Date: 25 October 2007
Director
DIVER, Julie
Appointed Date: 21 September 2003
46 years old
Director
THOMSON, Steven Ross
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Secretary
ASHRAF, Waseem
Resigned: 25 October 2007
Appointed Date: 21 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 16 September 2003
Director
ASHRAF, Waseem
Resigned: 22 October 2007
Appointed Date: 21 September 2003
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Julie Diver
Notified on: 15 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

39 STEPS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
All of the property or undertaking has been released from charge 1
23 Oct 2015
Satisfaction of charge 1 in full
...
... and 46 more events
08 Oct 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
Registered office changed on 30/09/03 from: the bell tower valley field road penicuik EH26 8LW
16 Sep 2003
Incorporation

39 STEPS LIMITED Charges

13 May 2008
Floating charge
Delivered: 28 May 2008
Status: Satisfied on 23 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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