549 EDIN LTD.
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5HW

Company number SC327489
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 36 THOMSON ROAD, CURRIE, MIDLOTHIAN, EH14 5HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 549 EDIN LTD. are www.549edin.co.uk, and www.549-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Slateford Rail Station is 2.9 miles; to Kirknewton Rail Station is 5.1 miles; to Edinburgh Rail Station is 5.7 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.549 Edin Ltd is a Private Limited Company. The company registration number is SC327489. 549 Edin Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of 549 Edin Ltd is 36 Thomson Road Currie Midlothian Eh14 5hw. . WATTERS, Andrew Stuart is a Director of the company. WATTERS, Emily Victoria is a Director of the company. WATTERS, Ian Stewart is a Director of the company. WATTERS, Jennifer Christina is a Director of the company. WATTERS, Rona Helen is a Director of the company. Secretary BUKITS, Fiona has been resigned. Secretary GRANT, Catherine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BUKITS, Anthony Paul has been resigned. Director BUKITS, Fiona has been resigned. Director GRANT, Catherine has been resigned. Director GRANT, Ian Richard has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATTERS, Andrew Stuart
Appointed Date: 22 January 2014
27 years old
Director
WATTERS, Emily Victoria
Appointed Date: 22 January 2014
33 years old
Director
WATTERS, Ian Stewart
Appointed Date: 22 January 2014
65 years old
Director
WATTERS, Jennifer Christina
Appointed Date: 22 January 2014
34 years old
Director
WATTERS, Rona Helen
Appointed Date: 22 January 2014
60 years old

Resigned Directors

Secretary
BUKITS, Fiona
Resigned: 27 March 2014
Appointed Date: 18 October 2007
Secretary
GRANT, Catherine
Resigned: 19 October 2007
Appointed Date: 10 July 2007
Secretary
BRIAN REID LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
BUKITS, Anthony Paul
Resigned: 27 March 2014
Appointed Date: 10 July 2007
61 years old
Director
BUKITS, Fiona
Resigned: 27 March 2014
Appointed Date: 10 July 2007
64 years old
Director
GRANT, Catherine
Resigned: 19 October 2007
Appointed Date: 10 July 2007
75 years old
Director
GRANT, Ian Richard
Resigned: 19 October 2007
Appointed Date: 10 July 2007
74 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Ian Stewart Watters
Notified on: 1 July 2016
65 years old
Nature of control: Right to appoint and remove directors

549 EDIN LTD. Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 May 2016
Accounts for a dormant company made up to 31 July 2015
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5
...
... and 37 more events
15 Aug 2007
Registered office changed on 15/08/07 from: 136 craigmount brae, edinburgh, EH12 8XW
12 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007
Director resigned
12 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

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