756 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1PT

Company number SC308667
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 18 SALTIRE STREET, EDINBURGH, SCOTLAND, EH5 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 18 Saltire Street Edinburgh EH5 1PT on 10 April 2017; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 8 August 2016. The most likely internet sites of 756 EDIN LTD. are www.756edin.co.uk, and www.756-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 756 Edin Ltd is a Private Limited Company. The company registration number is SC308667. 756 Edin Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of 756 Edin Ltd is 18 Saltire Street Edinburgh Scotland Eh5 1pt. . COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. RUSSELL, Steven Kean is a Director of the company. Secretary HARRIS, Ian Colquhoun has been resigned. Secretary THOMSON, Dawn Margaret Leslie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HANNAY, Gordon James has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director THOMSON, Arron Douglas has been resigned. Director THOMSON, Dawn Margaret Leslie 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: 29 January 2016
61 years old
Director
FARRELL, Damian Mark Andrew
Appointed Date: 29 January 2016
62 years old
Director
RUSSELL, Steven Kean
Appointed Date: 29 January 2016
42 years old

Resigned Directors

Secretary
HARRIS, Ian Colquhoun
Resigned: 12 October 2007
Appointed Date: 15 September 2006
Secretary
THOMSON, Dawn Margaret Leslie
Resigned: 03 March 2016
Appointed Date: 12 October 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
HANNAY, Gordon James
Resigned: 25 January 2007
Appointed Date: 15 September 2006
81 years old
Director
HARRIS, Elizabeth Gibson
Resigned: 12 October 2007
Appointed Date: 15 September 2006
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 12 October 2007
Appointed Date: 15 September 2006
75 years old
Director
THOMSON, Arron Douglas
Resigned: 03 March 2016
Appointed Date: 15 September 2006
47 years old
Director
THOMSON, Dawn Margaret Leslie
Resigned: 03 March 2016
Appointed Date: 12 October 2007
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Steven Kean Russell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

756 EDIN LTD. Events

10 Apr 2017
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 18 Saltire Street Edinburgh EH5 1PT on 10 April 2017
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 8 August 2016
16 Mar 2016
Termination of appointment of Dawn Margaret Leslie Thomson as a director on 3 March 2016
16 Mar 2016
Termination of appointment of Arron Douglas Thomson as a director on 3 March 2016
...
... and 38 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed;new director appointed
20 Sep 2006
Director resigned
20 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

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