ABIGAIL PRIMROSE LTD
EDINBURGH CROSSRIDGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC418825
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address MCLAUGHLIN CROLLA LLP, 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ABIGAIL PRIMROSE LTD are www.abigailprimrose.co.uk, and www.abigail-primrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Abigail Primrose Ltd is a Private Limited Company. The company registration number is SC418825. Abigail Primrose Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Abigail Primrose Ltd is Mclaughlin Crolla Llp 44 Melville Street Edinburgh Eh3 7hf. . BRINGHURST, Susan is a Director of the company. WAUGH RAFIE ELIZEL, Hollie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRINGHURST, Susan
Appointed Date: 29 March 2012
66 years old
Director
WAUGH RAFIE ELIZEL, Hollie
Appointed Date: 29 March 2012
41 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 March 2012
Appointed Date: 07 March 2012
Director
MABBOTT, Stephen George
Resigned: 29 March 2012
Appointed Date: 07 March 2012
75 years old

Persons With Significant Control

Miss Hollie Rafie Elizel Waugh
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ABIGAIL PRIMROSE LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Director's details changed for Hollie Bringhurst on 14 March 2014
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
18 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
16 Apr 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2012
16 Apr 2012
Termination of appointment of Brian Reid Ltd. as a secretary
16 Apr 2012
Termination of appointment of Stephen Mabbott as a director
07 Mar 2012
Incorporation

ABIGAIL PRIMROSE LTD Charges

25 February 2014
Charge code SC41 8825 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49/4 nicolson street edinburgh MID67136 and MID67138…
25 February 2014
Charge code SC41 8825 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32/6 nicolson square edinburgh MID67136 MID67138 see form…
25 February 2014
Charge code SC41 8825 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32/4 nicolson square edinburgh MID67136 see form for…
7 February 2014
Charge code SC41 8825 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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