ABBEY REMOVALS & STORAGE (PERTH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC315249
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3152490001, created on 16 March 2016. The most likely internet sites of ABBEY REMOVALS & STORAGE (PERTH) LIMITED are www.abbeyremovalsstorageperth.co.uk, and www.abbey-removals-storage-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Abbey Removals Storage Perth Limited is a Private Limited Company. The company registration number is SC315249. Abbey Removals Storage Perth Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Abbey Removals Storage Perth Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . TWEEDIE, Peter David is a Secretary of the company. BAIN, Russell Neish is a Director of the company. Secretary STEWART, Audrey Karen Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KERR, Brian Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 15 October 2015
Director
BAIN, Russell Neish
Appointed Date: 15 October 2015
54 years old

Resigned Directors

Secretary
STEWART, Audrey Karen Bremner
Resigned: 15 October 2015
Appointed Date: 24 January 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
KERR, Brian Thomas
Resigned: 15 October 2015
Appointed Date: 24 January 2007
69 years old

Persons With Significant Control

Gateside Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY REMOVALS & STORAGE (PERTH) LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registration of charge SC3152490001, created on 16 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 February 2016
...
... and 26 more events
02 Sep 2008
Total exemption small company accounts made up to 31 March 2008
31 Jan 2008
Return made up to 24/01/08; full list of members
19 Nov 2007
Accounting reference date extended from 31/01/08 to 31/03/08
24 Jan 2007
Secretary resigned
24 Jan 2007
Incorporation

ABBEY REMOVALS & STORAGE (PERTH) LIMITED Charges

16 March 2016
Charge code SC31 5249 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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