94 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3AA

Company number SC312308
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 451 (1F1) GORGIE ROAD, EDINBURGH, SCOTLAND, EH11 3AA
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 Appointment of Elizabeth Woube as a director on 16 February 2017; Appointment of Solomon Kasaye as a director on 16 February 2017; Registered office address changed from 135 Craigmount Brae Edinburgh Midlothian EH12 8XW to 451 (1F1) Gorgie Road Edinburgh EH11 3AA on 21 February 2017. The most likely internet sites of 94 EDIN LTD. are www.94edin.co.uk, and www.94-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.94 Edin Ltd is a Private Limited Company. The company registration number is SC312308. 94 Edin Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of 94 Edin Ltd is 451 1f1 Gorgie Road Edinburgh Scotland Eh11 3aa. . MASTERTON, David James is a Secretary of the company. CURRIE, Mandy is a Director of the company. KASAYE, Solomon is a Director of the company. MASTERTON, David is a Director of the company. MASTERTON, David James is a Director of the company. MASTERTON, Garry Wright is a Director of the company. WOUBE, Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MILNE, Stuart Harley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASTERTON, David James
Appointed Date: 21 November 2006
Director
CURRIE, Mandy
Appointed Date: 25 November 2008
52 years old
Director
KASAYE, Solomon
Appointed Date: 16 February 2017
54 years old
Director
MASTERTON, David
Appointed Date: 25 November 2008
44 years old
Director
MASTERTON, David James
Appointed Date: 21 November 2006
73 years old
Director
MASTERTON, Garry Wright
Appointed Date: 21 November 2006
49 years old
Director
WOUBE, Elizabeth
Appointed Date: 16 February 2017
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
MILNE, Stuart Harley
Resigned: 11 April 2007
Appointed Date: 21 November 2006
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Garry Wright Masterton
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

94 EDIN LTD. Events

21 Feb 2017
Appointment of Elizabeth Woube as a director on 16 February 2017
21 Feb 2017
Appointment of Solomon Kasaye as a director on 16 February 2017
21 Feb 2017
Registered office address changed from 135 Craigmount Brae Edinburgh Midlothian EH12 8XW to 451 (1F1) Gorgie Road Edinburgh EH11 3AA on 21 February 2017
21 Nov 2016
Accounts for a dormant company made up to 21 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 38 more events
05 Dec 2006
New director appointed
05 Dec 2006
New secretary appointed;new director appointed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

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