ADENDAWN LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7RH

Company number SC204576
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 43 SOUTH GYLE ROAD, EDINBURGH, LOTHIAN, EH12 7RH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ADENDAWN LIMITED are www.adendawn.co.uk, and www.adendawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Aberdour Rail Station is 8.1 miles; to Burntisland Rail Station is 8.7 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adendawn Limited is a Private Limited Company. The company registration number is SC204576. Adendawn Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Adendawn Limited is 43 South Gyle Road Edinburgh Lothian Eh12 7rh. . BROWN, Grahame John is a Secretary of the company. BROWN, Antony is a Director of the company. BROWN, Grahame John is a Director of the company. Secretary KERR-BROWN, Anna Raeburn has been resigned. Secretary SCULLION, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KERR-BROWN, Anna Raeburn has been resigned. Director SCULLION, Elizabeth has been resigned. Director SCULLION, John Kennedy has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BROWN, Grahame John
Appointed Date: 05 September 2004
Director
BROWN, Antony
Appointed Date: 24 October 2005
53 years old
Director
BROWN, Grahame John
Appointed Date: 02 February 2004
63 years old

Resigned Directors

Secretary
KERR-BROWN, Anna Raeburn
Resigned: 05 September 2004
Appointed Date: 02 February 2004
Secretary
SCULLION, Elizabeth
Resigned: 02 February 2004
Appointed Date: 09 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2000
Appointed Date: 03 March 2000
Director
KERR-BROWN, Anna Raeburn
Resigned: 02 February 2004
Appointed Date: 02 February 2004
58 years old
Director
SCULLION, Elizabeth
Resigned: 02 February 2004
Appointed Date: 09 March 2000
61 years old
Director
SCULLION, John Kennedy
Resigned: 31 March 2004
Appointed Date: 09 March 2000
86 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Grahame John Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADENDAWN LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 40 more events
10 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000
Registered office changed on 10/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
03 Mar 2000
Incorporation

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