BOARDWISE (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DS

Company number SC161329
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 4 LADY LAWSON STREET, EDINBURGH, EH3 9DS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOARDWISE (EDINBURGH) LIMITED are www.boardwiseedinburgh.co.uk, and www.boardwise-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Boardwise Edinburgh Limited is a Private Limited Company. The company registration number is SC161329. Boardwise Edinburgh Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Boardwise Edinburgh Limited is 4 Lady Lawson Street Edinburgh Eh3 9ds. . CORRIGAN, Carolyn Alison Shaw is a Secretary of the company. CORRIGAN, Carolyn Alison Shaw is a Director of the company. STARK, Brian Thomas is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 01 November 1995

Director
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 01 November 1995
62 years old

Director
STARK, Brian Thomas
Appointed Date: 01 November 1995
64 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Nominee Director
MCINTOSH, Susan
Resigned: 01 November 1995
Appointed Date: 01 November 1995
55 years old

Nominee Director
TRAINER, Peter
Resigned: 01 November 1995
Appointed Date: 01 November 1995
73 years old

Persons With Significant Control

Mrs Carolyn Alison Shaw Corrigan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Thomas Stark
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDWISE (EDINBURGH) LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

02 Dec 2015
Director's details changed for Mrs Carolyn Alison Shaw Corrigan on 31 October 2015
...
... and 49 more events
30 Nov 1995
New director appointed
30 Nov 1995
Secretary resigned
30 Nov 1995
Director resigned
30 Nov 1995
Director resigned
01 Nov 1995
Incorporation

BOARDWISE (EDINBURGH) LIMITED Charges

21 July 2003
Bond & floating charge
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 1996
Bond & floating charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…