424 EDIN LTD.
EDINBURGH 716 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6TQ

Company number SC259116
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 8 INCHVIEW TERRACE, EDINBURGH, MIDLOTHIAN, EH7 6TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of John Thomas Mcghee as a director on 21 March 2017; Appointment of Thomas Joseph Mckay as a director on 21 March 2017; Termination of appointment of George Thomas Mckenzie as a secretary on 21 March 2017. The most likely internet sites of 424 EDIN LTD. are www.424edin.co.uk, and www.424-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 424 Edin Ltd is a Private Limited Company. The company registration number is SC259116. 424 Edin Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of 424 Edin Ltd is 8 Inchview Terrace Edinburgh Midlothian Eh7 6tq. . MCGHEE, John Thomas is a Director of the company. MCKAY, Thomas Joseph is a Director of the company. SWEENEY, Jacqueline is a Director of the company. Secretary MCKAY, Mary has been resigned. Secretary MCKENZIE, George Thomas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKAY, Hugh has been resigned. Director ROBINSON, Richard John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCGHEE, John Thomas
Appointed Date: 21 March 2017
37 years old
Director
MCKAY, Thomas Joseph
Appointed Date: 21 March 2017
30 years old
Director
SWEENEY, Jacqueline
Appointed Date: 25 August 2009
61 years old

Resigned Directors

Secretary
MCKAY, Mary
Resigned: 25 August 2009
Appointed Date: 12 November 2003
Secretary
MCKENZIE, George Thomas
Resigned: 21 March 2017
Appointed Date: 25 August 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
MCKAY, Hugh
Resigned: 25 August 2009
Appointed Date: 12 November 2003
69 years old
Director
ROBINSON, Richard John
Resigned: 16 February 2004
Appointed Date: 12 November 2003
83 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Ms Jacqueline Sweeney
Notified on: 18 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

424 EDIN LTD. Events

21 Mar 2017
Appointment of John Thomas Mcghee as a director on 21 March 2017
21 Mar 2017
Appointment of Thomas Joseph Mckay as a director on 21 March 2017
21 Mar 2017
Termination of appointment of George Thomas Mckenzie as a secretary on 21 March 2017
21 Mar 2017
Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 8 Inchview Terrace Edinburgh Midlothian EH7 6TQ on 21 March 2017
23 Dec 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 34 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 47 wester broom terrace edinburgh EH12 7QT
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

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