ALDERLOCH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7QH

Company number SC233504
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 32 PARKGROVE DRIVE, PARKGROVE DRIVE, EDINBURGH, SCOTLAND, EH4 7QH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 36/22 Barnton Grove Edinburgh EH4 6EJ to 32 Parkgrove Drive Parkgrove Drive Edinburgh EH4 7QH on 11 July 2016. The most likely internet sites of ALDERLOCH LIMITED are www.alderloch.co.uk, and www.alderloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Alderloch Limited is a Private Limited Company. The company registration number is SC233504. Alderloch Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Alderloch Limited is 32 Parkgrove Drive Parkgrove Drive Edinburgh Scotland Eh4 7qh. . LESLIE, Ronald is a Secretary of the company. ELLIOT, Yvonne is a Director of the company. LESLIE, Ronald is a Director of the company. Secretary MILNE, Frederick Crichton has been resigned. Secretary MILNE, June has been resigned. Secretary WILKES, George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MILNE, Frederick Crichton has been resigned. Director MILNE, June has been resigned. Director WILKES, George has been resigned. Director WILKES, Linda Susanne has been resigned. Director WILKES, Richard Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LESLIE, Ronald
Appointed Date: 22 May 2007
Director
ELLIOT, Yvonne
Appointed Date: 22 May 2007
59 years old
Director
LESLIE, Ronald
Appointed Date: 22 May 2007
67 years old

Resigned Directors

Secretary
MILNE, Frederick Crichton
Resigned: 28 December 2006
Appointed Date: 12 July 2002
Secretary
MILNE, June
Resigned: 01 April 2007
Appointed Date: 27 August 2002
Secretary
WILKES, George
Resigned: 29 June 2007
Appointed Date: 28 December 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 July 2002
Appointed Date: 01 July 2002
Director
MILNE, Frederick Crichton
Resigned: 28 December 2006
Appointed Date: 12 July 2002
82 years old
Director
MILNE, June
Resigned: 28 December 2006
Appointed Date: 12 July 2002
79 years old
Director
WILKES, George
Resigned: 29 June 2007
Appointed Date: 28 December 2006
81 years old
Director
WILKES, Linda Susanne
Resigned: 29 June 2007
Appointed Date: 28 December 2006
69 years old
Director
WILKES, Richard Ian
Resigned: 29 June 2007
Appointed Date: 28 December 2006
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Ronald Leslie
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

ALDERLOCH LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jul 2016
Registered office address changed from 36/22 Barnton Grove Edinburgh EH4 6EJ to 32 Parkgrove Drive Parkgrove Drive Edinburgh EH4 7QH on 11 July 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 49 more events
16 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002
Registered office changed on 16/07/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
01 Jul 2002
Incorporation

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