772 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4AJ

Company number SC353589
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 190/4 PEFFERMILL ROAD, EDINBURGH, MIDLOTHIAN, EH16 4AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of 772 EDIN LTD. are www.772edin.co.uk, and www.772-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Edinburgh Rail Station is 2.3 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.772 Edin Ltd is a Private Limited Company. The company registration number is SC353589. 772 Edin Ltd has been working since 16 January 2009. The present status of the company is Active. The registered address of 772 Edin Ltd is 190 4 Peffermill Road Edinburgh Midlothian Eh16 4aj. . ASIM, Muhammad Sajjad is a Director of the company. MALIK, Naveed Ahmad is a Director of the company. NAVEED, Fariha is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CURTIS, Ian David has been resigned. Director ASIM, Muhammad Sajjad has been resigned. Director ASIM, Ruhma has been resigned. Director CURTIS, Ian David has been resigned. Director DAVIE, Francis William Cassidy has been resigned. Director DAVIE, Joyce Tweedie has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASIM, Muhammad Sajjad
Appointed Date: 21 November 2012
57 years old
Director
MALIK, Naveed Ahmad
Appointed Date: 17 March 2010
52 years old
Director
NAVEED, Fariha
Appointed Date: 17 March 2010
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 January 2009
Appointed Date: 16 January 2009
Secretary
CURTIS, Ian David
Resigned: 29 April 2010
Appointed Date: 16 January 2009
Director
ASIM, Muhammad Sajjad
Resigned: 28 April 2011
Appointed Date: 08 November 2010
57 years old
Director
ASIM, Ruhma
Resigned: 21 November 2012
Appointed Date: 28 April 2011
49 years old
Director
CURTIS, Ian David
Resigned: 29 April 2010
Appointed Date: 16 January 2009
57 years old
Director
DAVIE, Francis William Cassidy
Resigned: 07 April 2009
Appointed Date: 16 January 2009
73 years old
Director
DAVIE, Joyce Tweedie
Resigned: 06 April 2009
Appointed Date: 16 January 2009
72 years old
Director
MABBOTT, Stephen George
Resigned: 16 January 2009
Appointed Date: 16 January 2009
75 years old

Persons With Significant Control

Fariha Naveed
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Naveed Ahmad Malik
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

772 EDIN LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
...
... and 28 more events
05 Feb 2009
Registered office changed on 05/02/2009 from 2 howden hall loan edinburgh EH16 6UY
22 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jan 2009
Appointment terminated secretary brian reid LTD.
22 Jan 2009
Appointment terminated director stephen mabbott
16 Jan 2009
Incorporation

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