AMLO EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7RF

Company number SC332325
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 114 NORTHFIELD DRIVE, EDINBURGH, EH8 7RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMLO EDINBURGH LIMITED are www.amloedinburgh.co.uk, and www.amlo-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Amlo Edinburgh Limited is a Private Limited Company. The company registration number is SC332325. Amlo Edinburgh Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Amlo Edinburgh Limited is 114 Northfield Drive Edinburgh Eh8 7rf. . VAN DER VEN, Lucinda Jane is a Secretary of the company. VAN DER VEN, Edwin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WHITELAW WELLS has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAN DER VEN, Lucinda Jane
Appointed Date: 27 February 2008
Director
VAN DER VEN, Edwin
Appointed Date: 16 October 2007
56 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Secretary
WHITELAW WELLS
Resigned: 27 February 2008
Appointed Date: 16 October 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Edwin Van Der Ven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMLO EDINBURGH LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Registered office address changed from 1-5 Newington Road Edinburgh EH9 1QR to 114 Northfield Drive Edinburgh EH8 7RF on 9 November 2015
...
... and 26 more events
22 Oct 2007
New secretary appointed
22 Oct 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
12 Oct 2007
Incorporation

AMLO EDINBURGH LIMITED Charges

13 September 2011
Standard security
Delivered: 17 September 2011
Status: Satisfied on 9 September 2015
Persons entitled: Janjel B.V.
Description: Reverie, formerly wine glass, 1-5 newington road, edinburgh…
30 August 2011
Bond & floating charge
Delivered: 9 September 2011
Status: Satisfied on 26 June 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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