42 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5BE

Company number SC272924
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 20 LADY MENZIES PLACE, EDINBURGH, MIDLOTHIAN, EH7 5BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 4 ; Appointment of Dionne Louise Walker as a director on 6 April 2017; Appointment of David James Hugh Edgar Walker as a director on 6 April 2017. The most likely internet sites of 42 EDIN LTD. are www.42edin.co.uk, and www.42-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 42 Edin Ltd is a Private Limited Company. The company registration number is SC272924. 42 Edin Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of 42 Edin Ltd is 20 Lady Menzies Place Edinburgh Midlothian Eh7 5be. . PENDER, Carol is a Director of the company. WALKER, David James Hugh Edgar is a Director of the company. WALKER, Dionne Louise is a Director of the company. WOODS, Daniel Nolan is a Director of the company. Secretary ADAMSON, Mary-Jane Melrose has been resigned. Secretary POUND, Ian has been resigned. Secretary SUTHERLAND, Wilma Allana has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADAMSON, Mary-Jane Melrose has been resigned. Director ADAMSON, Steven James has been resigned. Director POUND, Ian has been resigned. Director POUND, Juliet has been resigned. Director SUTHERLAND, John has been resigned. Director SUTHERLAND, Wilma Allana has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PENDER, Carol
Appointed Date: 10 December 2008
63 years old
Director
WALKER, David James Hugh Edgar
Appointed Date: 06 April 2017
62 years old
Director
WALKER, Dionne Louise
Appointed Date: 06 April 2017
37 years old
Director
WOODS, Daniel Nolan
Appointed Date: 10 December 2008
65 years old

Resigned Directors

Secretary
ADAMSON, Mary-Jane Melrose
Resigned: 12 November 2008
Appointed Date: 10 July 2006
Secretary
POUND, Ian
Resigned: 07 January 2013
Appointed Date: 24 September 2008
Secretary
SUTHERLAND, Wilma Allana
Resigned: 10 July 2006
Appointed Date: 03 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
ADAMSON, Mary-Jane Melrose
Resigned: 12 November 2008
Appointed Date: 10 July 2006
53 years old
Director
ADAMSON, Steven James
Resigned: 12 November 2008
Appointed Date: 10 July 2006
57 years old
Director
POUND, Ian
Resigned: 07 January 2013
Appointed Date: 24 September 2008
57 years old
Director
POUND, Juliet
Resigned: 07 January 2013
Appointed Date: 24 September 2008
59 years old
Director
SUTHERLAND, John
Resigned: 03 July 2006
Appointed Date: 03 September 2004
87 years old
Director
SUTHERLAND, Wilma Allana
Resigned: 10 July 2006
Appointed Date: 03 September 2004
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2004
Appointed Date: 03 September 2004

42 EDIN LTD. Events

10 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 4
10 Apr 2017
Appointment of Dionne Louise Walker as a director on 6 April 2017
10 Apr 2017
Appointment of David James Hugh Edgar Walker as a director on 6 April 2017
25 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 46 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed;new director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

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