CANTYBAY ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC147176
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address BDO LLP, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of CANTYBAY ENTERPRISES LIMITED are www.cantybayenterprises.co.uk, and www.cantybay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantybay Enterprises Limited is a Private Limited Company. The company registration number is SC147176. Cantybay Enterprises Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Cantybay Enterprises Limited is Bdo Llp Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . TORRANCE, Thomas Spear, Dr is a Secretary of the company. TORRANCE, Alison Meta Elizabeth, Dr is a Director of the company. TORRANCE, Iain Richard, Rev Professor is a Director of the company. TORRANCE, Thomas Spear, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TORRANCE, Margaret Edith has been resigned. Director TORRANCE, Thomas Forsyth, Very Reverend Professor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TORRANCE, Thomas Spear, Dr
Appointed Date: 27 October 1993
Director
TORRANCE, Alison Meta Elizabeth, Dr
Appointed Date: 27 October 1993
74 years old
Director
TORRANCE, Iain Richard, Rev Professor
Appointed Date: 27 October 1993
76 years old
Director
TORRANCE, Thomas Spear, Dr
Appointed Date: 27 October 1993
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Director
TORRANCE, Margaret Edith
Resigned: 23 July 2014
Appointed Date: 27 October 1993
106 years old
Director
TORRANCE, Thomas Forsyth, Very Reverend Professor
Resigned: 02 December 2007
Appointed Date: 27 October 1993
112 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Persons With Significant Control

Dr Thomas Spear Torrance
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Meta Elizabeth Torrance Bsc Mb Chb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev Professor Iain Richard Torrance
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTYBAY ENTERPRISES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
22 Sep 2015
Director's details changed for Reverend Professor Iain Richard Torrance on 20 September 2015
10 Jun 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
29 Oct 1993
New director appointed
29 Oct 1993
New director appointed
29 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
29 Oct 1993
Registered office changed on 29/10/93 from: 24 great king street edinburgh EH3 6QN
27 Oct 1993
Incorporation

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