ALBANY SECURITY COMPANY EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5LZ

Company number SC536363
Status Active
Incorporation Date 25 May 2016
Company Type Private Limited Company
Address 13-15 MORNINGSIDE DRIVE, EDINBURGH, SCOTLAND, EH10 5LZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Stuart Walker as a director on 4 November 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mrs Emma Brown Lindsay as a director on 12 September 2016. The most likely internet sites of ALBANY SECURITY COMPANY EDINBURGH LIMITED are www.albanysecuritycompanyedinburgh.co.uk, and www.albany-security-company-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Security Company Edinburgh Limited is a Private Limited Company. The company registration number is SC536363. Albany Security Company Edinburgh Limited has been working since 25 May 2016. The present status of the company is Active. The registered address of Albany Security Company Edinburgh Limited is 13 15 Morningside Drive Edinburgh Scotland Eh10 5lz. . LINDSAY, Emma Brown is a Director of the company. Director BOYLE, George has been resigned. Director WALKER, Stuart has been resigned. The company operates in "Private security activities".


Current Directors

Director
LINDSAY, Emma Brown
Appointed Date: 12 September 2016
47 years old

Resigned Directors

Director
BOYLE, George
Resigned: 12 September 2016
Appointed Date: 25 May 2016
63 years old
Director
WALKER, Stuart
Resigned: 04 November 2016
Appointed Date: 07 June 2016
54 years old

Persons With Significant Control

Mrs Emma Brown Lindsay
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ALBANY SECURITY COMPANY EDINBURGH LIMITED Events

18 Nov 2016
Termination of appointment of Stuart Walker as a director on 4 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Appointment of Mrs Emma Brown Lindsay as a director on 12 September 2016
14 Sep 2016
Termination of appointment of George Boyle as a director on 12 September 2016
10 Aug 2016
Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX United Kingdom to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016
06 Jul 2016
Director's details changed for Mr Geroge Boyle on 25 May 2016
07 Jun 2016
Appointment of Mr Stuart Walker as a director on 7 June 2016
25 May 2016
Incorporation
Statement of capital on 2016-05-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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