ALDERBURN FINANCE LIMITED
EDINBURGH ALDERBURN ASSOCIATES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6DG

Company number SC496238
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 35 MURRAYFIELD GARDENS, EDINBURGH, SCOTLAND, EH12 6DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALDERBURN FINANCE LIMITED are www.alderburnfinance.co.uk, and www.alderburn-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderburn Finance Limited is a Private Limited Company. The company registration number is SC496238. Alderburn Finance Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Alderburn Finance Limited is 35 Murrayfield Gardens Edinburgh Scotland Eh12 6dg. . DAVIDSON, Carolyn Jane is a Director of the company. DAVIDSON, Neil Millar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIDSON, Carolyn Jane
Appointed Date: 28 January 2015
60 years old

Director
DAVIDSON, Neil Millar
Appointed Date: 28 January 2015
61 years old

Persons With Significant Control

Mr Neil Millar Davidson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALDERBURN FINANCE LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2016
Particulars of variation of rights attached to shares
23 Feb 2016
Change of share class name or designation
...
... and 1 more events
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

18 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Mar 2015
Company name changed alderburn associates LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02

05 Feb 2015
Director's details changed for Mrs Carolyn Jane Davidson on 5 February 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted