BABY INC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC352292
Status Active
Incorporation Date 9 December 2008
Company Type Private Unlimited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of BABY INC are www.baby.co.uk, and www.baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Baby Inc is a Private Unlimited Company. The company registration number is SC352292. Baby Inc has been working since 09 December 2008. The present status of the company is Active. The registered address of Baby Inc is 7 11 Melville Street Edinburgh Eh3 7pe. . LEITCH, Craig Ramsay, Dr is a Secretary of the company. HENNESSY, Cathryn is a Director of the company. LEITCH, Craig Ramsay, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEITCH, Craig Ramsay, Dr
Appointed Date: 09 December 2008
Director
HENNESSY, Cathryn
Appointed Date: 09 December 2008
64 years old
Director
LEITCH, Craig Ramsay, Dr
Appointed Date: 09 December 2008
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Director
MABBOTT, Stephen George
Resigned: 09 December 2008
Appointed Date: 09 December 2008
75 years old

Persons With Significant Control

Dr Craig Ramsay Leitch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BABY INC Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
09 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
...
... and 11 more events
18 Dec 2008
Appointment terminated secretary brian reid LTD.
12 Dec 2008
Appointment terminated director stephen mabbott
12 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Dec 2008
Incorporation

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