ALEXANDER MCCALL-SMITH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5AY

Company number SC412685
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 16 NAPIER ROAD, EDINBURGH, EH10 5AY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 105 . The most likely internet sites of ALEXANDER MCCALL-SMITH LIMITED are www.alexandermccallsmith.co.uk, and www.alexander-mccall-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Mccall Smith Limited is a Private Limited Company. The company registration number is SC412685. Alexander Mccall Smith Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Alexander Mccall Smith Limited is 16 Napier Road Edinburgh Eh10 5ay. . MCCALL-SMITH, Alexander is a Secretary of the company. MCCALL-SMITH, Alexander, Dr is a Director of the company. MCCALL-SMITH, Elizabeth Dorothy Anne, Dr is a Director of the company. Secretary MCCALL-SMITH, Elizabeth Dorothy Anne, Dr has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCCALL-SMITH, Alexander
Appointed Date: 06 December 2012
Director
MCCALL-SMITH, Alexander, Dr
Appointed Date: 06 December 2011
77 years old
Director
MCCALL-SMITH, Elizabeth Dorothy Anne, Dr
Appointed Date: 06 December 2011
74 years old

Resigned Directors

Secretary
MCCALL-SMITH, Elizabeth Dorothy Anne, Dr
Resigned: 06 December 2012
Appointed Date: 06 December 2011

Persons With Significant Control

Dr Alexander Mccall-Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Elizabeth Dorothy Anne Mccall-Smith Mbe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER MCCALL-SMITH LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 105
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Resolutions
  • RES13 ‐ Allotment approved 07/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
13 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012
Appointment of Alexander Mccall-Smith as a secretary
13 Dec 2012
Termination of appointment of Elizabeth Mccall-Smith as a secretary
13 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
06 Dec 2011
Incorporation

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