885 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3AA
Company number SC361460
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address 57/7 MAYFIELD ROAD, EDINBURGH, EH9 3AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of 885 EDIN LTD. are www.885edin.co.uk, and www.885-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. 885 Edin Ltd is a Private Limited Company. The company registration number is SC361460. 885 Edin Ltd has been working since 19 June 2009. The present status of the company is Active. The registered address of 885 Edin Ltd is 57 7 Mayfield Road Edinburgh Eh9 3aa. . BEN AROUS, Adel is a Director of the company. Secretary BEN AROUS, Khalid Ali has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BEN AROUS, Khalid Ali has been resigned. Director BEN AROUS, Khalid Ali has been resigned. Director BEN AROUS, Sahar Ali has been resigned. Director BEN-AROUS, Adel has been resigned. Director MABBOTT, Stephen George has been resigned. Director MEDIOUNI, Anouar has been resigned. Director MEDIOUNI, Leila Mounira has been resigned. Director PHILLIPS, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEN AROUS, Adel
Appointed Date: 10 June 2015
58 years old

Resigned Directors

Secretary
BEN AROUS, Khalid Ali
Resigned: 09 June 2015
Appointed Date: 19 June 2009
Secretary
BRIAN REID LTD.
Resigned: 19 June 2009
Appointed Date: 19 June 2009
Director
BEN AROUS, Khalid Ali
Resigned: 28 January 2016
Appointed Date: 09 June 2015
55 years old
Director
BEN AROUS, Khalid Ali
Resigned: 09 June 2015
Appointed Date: 19 June 2009
55 years old
Director
BEN AROUS, Sahar Ali
Resigned: 09 June 2015
Appointed Date: 16 July 2010
52 years old
Director
BEN-AROUS, Adel
Resigned: 09 June 2015
Appointed Date: 14 April 2015
58 years old
Director
MABBOTT, Stephen George
Resigned: 19 June 2009
Appointed Date: 19 June 2009
75 years old
Director
MEDIOUNI, Anouar
Resigned: 10 June 2015
Appointed Date: 09 June 2015
30 years old
Director
MEDIOUNI, Leila Mounira
Resigned: 10 June 2015
Appointed Date: 09 June 2015
34 years old
Director
PHILLIPS, Michael John
Resigned: 17 December 2009
Appointed Date: 19 June 2009
71 years old

Persons With Significant Control

Ben-Arous Ali Salah
Notified on: 24 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

885 EDIN LTD. Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
28 Jan 2016
Termination of appointment of Khalid Ali Ben Arous as a director on 28 January 2016
13 Jul 2015
Appointment of Khalid Ali Ben Arous as a director on 9 June 2015
...
... and 29 more events
02 Jul 2009
Director appointed michael john phillips
23 Jun 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jun 2009
Appointment terminated director stephen mabbott
23 Jun 2009
Appointment terminated secretary brian reid LTD.
19 Jun 2009
Incorporation

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