ADENBURGH LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7DA

Company number SC204579
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 35 CLERMISTON GROVE, EDINBURGH, LOTHIAN, EH4 7DA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of ADENBURGH LIMITED are www.adenburgh.co.uk, and www.adenburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Adenburgh Limited is a Private Limited Company. The company registration number is SC204579. Adenburgh Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Adenburgh Limited is 35 Clermiston Grove Edinburgh Lothian Eh4 7da. . MOIR-MACPHERSON, Michelle Margaret Grace is a Secretary of the company. MACPHERSON, John Paul is a Director of the company. Secretary O'HARA, John Joseph has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CONNOLLY, Paul has been resigned. Director DONOGHUE, Jennifer Ariel has been resigned. Director O'HARA, John Joseph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MOIR-MACPHERSON, Michelle Margaret Grace
Appointed Date: 11 August 2006
Director
MACPHERSON, John Paul
Appointed Date: 12 August 2006
53 years old

Resigned Directors

Secretary
O'HARA, John Joseph
Resigned: 11 August 2006
Appointed Date: 10 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 2000
Appointed Date: 03 March 2000
Director
CONNOLLY, Paul
Resigned: 12 October 2000
Appointed Date: 10 March 2000
71 years old
Director
DONOGHUE, Jennifer Ariel
Resigned: 11 August 2006
Appointed Date: 10 March 2000
58 years old
Director
O'HARA, John Joseph
Resigned: 30 October 2006
Appointed Date: 10 March 2000
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr John Paul Macpherson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADENBURGH LIMITED Events

19 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 43 more events
13 Mar 2000
Registered office changed on 13/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
13 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000
Incorporation

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