CHARLIE WILLIAMS AUCTIONEER LIMITED
EDINBURGH SUISSINE (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC250992
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of CHARLIE WILLIAMS AUCTIONEER LIMITED are www.charliewilliamsauctioneer.co.uk, and www.charlie-williams-auctioneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Charlie Williams Auctioneer Limited is a Private Limited Company. The company registration number is SC250992. Charlie Williams Auctioneer Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Charlie Williams Auctioneer Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . SCOTT-MONCRIEFF LIMITED is a Secretary of the company. WILLIAMS, Charles Leslie is a Director of the company. Secretary OGILVIE & COMPANY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SCOTT-MONCRIEFF LIMITED
Appointed Date: 01 May 2016

Director
WILLIAMS, Charles Leslie
Appointed Date: 12 June 2003
67 years old

Resigned Directors

Secretary
OGILVIE & COMPANY LIMITED
Resigned: 30 April 2016
Appointed Date: 12 June 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

CHARLIE WILLIAMS AUCTIONEER LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18

12 May 2016
Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016
12 May 2016
Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016
...
... and 27 more events
08 Jul 2005
Return made up to 12/06/05; full list of members
19 Aug 2004
Accounting reference date extended from 30/06/04 to 30/11/04
04 Jun 2004
Return made up to 12/06/04; full list of members
12 Jun 2003
Secretary resigned
12 Jun 2003
Incorporation