960 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1EU

Company number SC329843
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 207 PORTOBELLO HIGH STREET, EDINBURGH, EH15 1EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of 960 EDIN LTD. are www.960edin.co.uk, and www.960-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Slateford Rail Station is 5.3 miles; to Prestonpans Rail Station is 5.4 miles; to Kinghorn Rail Station is 8.4 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.960 Edin Ltd is a Private Limited Company. The company registration number is SC329843. 960 Edin Ltd has been working since 24 August 2007. The present status of the company is Active. The registered address of 960 Edin Ltd is 207 Portobello High Street Edinburgh Eh15 1eu. . WILSON, Karen Gwendoline is a Secretary of the company. WILSON, Karen Gwendoline is a Director of the company. WILSON, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GUNN, George Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Karen Gwendoline
Appointed Date: 24 August 2007

Director
WILSON, Karen Gwendoline
Appointed Date: 24 August 2007
61 years old

Director
WILSON, William
Appointed Date: 24 August 2007
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Director
GUNN, George Andrew
Resigned: 15 November 2007
Appointed Date: 24 August 2007
72 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

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

Mrs Karen Gwendoline Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

960 EDIN LTD. Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

28 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 16 more events
07 Sep 2007
New director appointed
07 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Secretary resigned
31 Aug 2007
Director resigned
24 Aug 2007
Incorporation