747 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1TL

Company number SC257749
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 13 LAW PLACE, EDINBURGH, EH15 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 747 EDIN LTD. are www.747edin.co.uk, and www.747-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 747 Edin Ltd is a Private Limited Company. The company registration number is SC257749. 747 Edin Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of 747 Edin Ltd is 13 Law Place Edinburgh Eh15 1tl. . MIXTER, Charles Robin is a Secretary of the company. MIXTER, Kenneth is a Director of the company. Secretary MIXTER, Colin Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIXTER, Charles Robin
Appointed Date: 30 September 2014
Director
MIXTER, Kenneth
Appointed Date: 16 October 2003
62 years old

Resigned Directors

Secretary
MIXTER, Colin Alexander
Resigned: 30 September 2014
Appointed Date: 16 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Kenneth Mixter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

747 EDIN LTD. Events

14 Dec 2016
Accounts for a dormant company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Secretary's details changed for Mr Charles Robin Mixter on 27 October 2014
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 26 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

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