892 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH5 2AR

Company number SC266342
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 4 GRIERSON SQUARE, EDINBURGH, EH5 2AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of 892 EDIN LTD. are www.892edin.co.uk, and www.892-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 892 Edin Ltd is a Private Limited Company. The company registration number is SC266342. 892 Edin Ltd has been working since 13 April 2004. The present status of the company is Active. The registered address of 892 Edin Ltd is 4 Grierson Square Edinburgh Eh5 2ar. . DUNCAN, Rosemary is a Secretary of the company. DUNCAN, John Baxter is a Director of the company. DUNCAN, Rosemary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SPENCE, Alan John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNCAN, Rosemary
Appointed Date: 13 April 2004

Director
DUNCAN, John Baxter
Appointed Date: 13 April 2004
65 years old

Director
DUNCAN, Rosemary
Appointed Date: 13 April 2004
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Director
SPENCE, Alan John
Resigned: 03 June 2004
Appointed Date: 13 April 2004
80 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr John Baxter Duncan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

892 EDIN LTD. Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 24 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
13 Apr 2004
Incorporation