APPLECREST LTD.
EDINBURGH MANORLANE INVESTMENTS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AS

Company number SC323332
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46711 - Wholesale of petroleum and petroleum products, 46720 - Wholesale of metals and metal ores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of APPLECREST LTD. are www.applecrest.co.uk, and www.applecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Applecrest Ltd is a Private Limited Company. The company registration number is SC323332. Applecrest Ltd has been working since 09 May 2007. The present status of the company is Active. The registered address of Applecrest Ltd is 9 Ainslie Place Edinburgh Midlothian Eh3 6as. . ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Ilia is a Director of the company. Secretary LEWIS, Gordon Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCKEOWN, Barry Alexander has been resigned. Director ROBERTSON, Elliot has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
ROBERTSON, Elliot Cardno
Appointed Date: 05 August 2010
51 years old
Director
ROBERTSON, Ilia
Appointed Date: 01 February 2009
51 years old

Resigned Directors

Secretary
LEWIS, Gordon Robert
Resigned: 01 February 2009
Appointed Date: 16 May 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
MCKEOWN, Barry Alexander
Resigned: 21 November 2008
Appointed Date: 13 July 2007
54 years old
Director
ROBERTSON, Elliot
Resigned: 01 February 2009
Appointed Date: 16 May 2007
51 years old
Director
WILLIAMS, Paul
Resigned: 22 May 2008
Appointed Date: 05 November 2007
60 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Mr Elliot Cardno Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ilia Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLECREST LTD. Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 40 more events
01 Jun 2007
New secretary appointed
17 May 2007
Secretary resigned
17 May 2007
Director resigned
17 May 2007
Director resigned
09 May 2007
Incorporation

Similar Companies

APPLECREEK PRODUCTIONS LIMITED APPLECREST ECO LIMITED APPLECROFT 1954 LIMITED APPLECROFT ASSOCIATES LIMITED APPLECROFT CARE HOME LTD APPLECROFT CONSULTANTS LTD APPLECROFT COTTAGES RESIDENTS ASSOCIATION LIMITED