BACKEDGE LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8YF

Company number SC225749
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address C/O O'DONNELL & CO, 11 STUART GREEN, EDINBURGH, MIDLOTHIAN, EH12 8YF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of O'donnell & Co Ltd as a secretary on 30 June 2016. The most likely internet sites of BACKEDGE LTD. are www.backedge.co.uk, and www.backedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Aberdour Rail Station is 7.4 miles; to Burntisland Rail Station is 8 miles; to Rosyth Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backedge Ltd is a Private Limited Company. The company registration number is SC225749. Backedge Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Backedge Ltd is C O O Donnell Co 11 Stuart Green Edinburgh Midlothian Eh12 8yf. . MCINTOSH, Donald Neil is a Director of the company. MCINTOSH, Kay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary O'DONNELL & CO LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCINTOSH, Donald Neil
Appointed Date: 28 November 2001
61 years old

Director
MCINTOSH, Kay
Appointed Date: 16 September 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Secretary
O'DONNELL & CO LTD
Resigned: 30 June 2016
Appointed Date: 28 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Donald Neil Mcintosh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BACKEDGE LTD. Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of O'donnell & Co Ltd as a secretary on 30 June 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
13 Dec 2001
Registered office changed on 13/12/01 from: 11 stuart green edinburgh EH12 8YF
13 Dec 2001
New director appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
28 Nov 2001
Incorporation