487 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5LZ

Company number SC305744
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 33 CORSLET ROAD, CURRIE, EH14 5LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of 487 EDIN LTD. are www.487edin.co.uk, and www.487-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Slateford Rail Station is 3.1 miles; to Kirknewton Rail Station is 4.9 miles; to Edinburgh Rail Station is 5.8 miles; to Rosyth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.487 Edin Ltd is a Private Limited Company. The company registration number is SC305744. 487 Edin Ltd has been working since 21 July 2006. The present status of the company is Active. The registered address of 487 Edin Ltd is 33 Corslet Road Currie Eh14 5lz. . SHEARER, Patricia Ann Boyle is a Secretary of the company. SHEARER, Patricia Ann Boyle is a Director of the company. SHEARER, Thomas Michael Trafford Mckenzie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director STATHAM, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEARER, Patricia Ann Boyle
Appointed Date: 21 July 2006

Director
SHEARER, Patricia Ann Boyle
Appointed Date: 21 July 2006
68 years old

Director
SHEARER, Thomas Michael Trafford Mckenzie
Appointed Date: 21 July 2006
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Director
STATHAM, Brian
Resigned: 13 October 2006
Appointed Date: 21 July 2006
84 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Thomas Michael Trafford Mckenzie Shearer
Notified on: 28 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

487 EDIN LTD. Events

28 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
11 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 18 more events
04 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
New director appointed
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
21 Jul 2006
Incorporation