BEST OF HIGHLAND GAME LIMITED
EDINBURGH COASTRIDGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC484440
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of BEST OF HIGHLAND GAME LIMITED are www.bestofhighlandgame.co.uk, and www.best-of-highland-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Best of Highland Game Limited is a Private Limited Company. The company registration number is SC484440. Best of Highland Game Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Best of Highland Game Limited is Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . RYSAFFE SECRETARIES is a Secretary of the company. RIDDELL, Lucinda is a Director of the company. VAN THILLO, Emmanuel is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 01 January 2015
Director
RIDDELL, Lucinda
Appointed Date: 31 July 2015
44 years old
Director
VAN THILLO, Emmanuel
Appointed Date: 01 January 2015
65 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 January 2015
Appointed Date: 15 August 2014
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 01 January 2015
Appointed Date: 15 August 2014
59 years old

Persons With Significant Control

Mr Emmanuel Van Thillo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEST OF HIGHLAND GAME LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
19 Aug 2015
Director's details changed for Lucy Riddell on 19 August 2015
31 Jul 2015
Appointment of Lucy Riddell as a director on 31 July 2015
...
... and 3 more events
08 Jun 2015
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 June 2015
08 Jun 2015
Appointment of Emmanuel Van Thillo as a director on 1 January 2015
08 Jun 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 January 2015
08 Jun 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 January 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

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