583 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8DT

Company number SC261047
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 33 DRUM BRAE SOUTH, EDINBURGH, SCOTLAND, EH12 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 16 June 2016; Confirmation statement made on 4 January 2017 with no updates; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of 583 EDIN LTD. are www.583edin.co.uk, and www.583-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdour Rail Station is 7.5 miles; to Burntisland Rail Station is 8 miles; to Rosyth Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.583 Edin Ltd is a Private Limited Company. The company registration number is SC261047. 583 Edin Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of 583 Edin Ltd is 33 Drum Brae South Edinburgh Scotland Eh12 8dt. . COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. MCCOLL, James Michael is a Director of the company. MCCOLL, Louise is a Director of the company. Secretary APPALSAWMY, Simi has been resigned. Secretary HUTCHESON, Allison Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director APPALSAWMY, Ravish has been resigned. Director APPALSAWMY, Simi has been resigned. Director DAVIE, John Sydney Byrne has been resigned. Director HUTCHESON, Allison Jean has been resigned. Director HUTCHESON, Graham James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWE, John Peoples
Appointed Date: 26 June 2014
61 years old
Director
FARRELL, Damian Mark Andrew
Appointed Date: 26 June 2014
62 years old
Director
MCCOLL, James Michael
Appointed Date: 18 September 2013
71 years old
Director
MCCOLL, Louise
Appointed Date: 18 September 2013
67 years old

Resigned Directors

Secretary
APPALSAWMY, Simi
Resigned: 31 October 2013
Appointed Date: 18 July 2008
Secretary
HUTCHESON, Allison Jean
Resigned: 18 July 2008
Appointed Date: 17 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
APPALSAWMY, Ravish
Resigned: 31 October 2013
Appointed Date: 18 July 2008
58 years old
Director
APPALSAWMY, Simi
Resigned: 31 October 2013
Appointed Date: 18 July 2008
44 years old
Director
DAVIE, John Sydney Byrne
Resigned: 16 April 2004
Appointed Date: 17 December 2003
72 years old
Director
HUTCHESON, Allison Jean
Resigned: 18 July 2008
Appointed Date: 17 December 2003
63 years old
Director
HUTCHESON, Graham James
Resigned: 24 November 2008
Appointed Date: 17 December 2003
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr James Michael Mccoll
Notified on: 15 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

583 EDIN LTD. Events

13 Feb 2017
Accounts for a dormant company made up to 16 June 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with no updates
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Apr 2016
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016
06 Apr 2016
Accounts for a dormant company made up to 16 June 2015
...
... and 40 more events
05 Jan 2004
New director appointed
05 Jan 2004
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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