Company number SC266817
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 9 EAST NORTON PLACE, ABBEYHILL, EDINBURGH, SCOTLAND, EH7 5DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Company name changed abbeyhill electrical services LIMITED\certificate issued on 05/04/17
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2017-03-17
; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CHRISENNETH ALT LIMITED are www.chrisennethalt.co.uk, and www.chrisenneth-alt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chrisenneth Alt Limited is a Private Limited Company.
The company registration number is SC266817. Chrisenneth Alt Limited has been working since 22 April 2004.
The present status of the company is Active. The registered address of Chrisenneth Alt Limited is 9 East Norton Place Abbeyhill Edinburgh Scotland Eh7 5dr. . CUMMINGS, Christopher is a Director of the company. CUMMINGS, Kenneth is a Director of the company. Secretary MURRAY, Paula Margaret has been resigned. Secretary SMITH, Norman has been resigned. Secretary SUCCESS AND FINANCIAL FREEDOM LIMITED has been resigned. Director BAXTER, Derek has been resigned. Director BRIGAIN, Jonathan Jonathan has been resigned. Director GLENDINNING, Susan has been resigned. Director RUTHERFORD, Raymond has been resigned. Director SMITH, Norman has been resigned. Director SUCCESS AND FINANCIAL FREEDOM LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SMITH, Norman
Resigned: 01 December 2006
Appointed Date: 22 April 2004
Secretary
SUCCESS AND FINANCIAL FREEDOM LIMITED
Resigned: 30 November 2014
Appointed Date: 17 October 2013
Director
BAXTER, Derek
Resigned: 01 October 2014
Appointed Date: 01 October 2014
56 years old
Director
GLENDINNING, Susan
Resigned: 26 October 2015
Appointed Date: 01 December 2014
57 years old
Director
SMITH, Norman
Resigned: 01 December 2006
Appointed Date: 22 April 2004
60 years old
Director
SUCCESS AND FINANCIAL FREEDOM LIMITED
Resigned: 30 November 2014
Appointed Date: 17 October 2013
Persons With Significant Control
Mr Kenneth Cummings
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Cummings
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHRISENNETH ALT LIMITED Events
05 Apr 2017
Company name changed abbeyhill electrical services LIMITED\certificate issued on 05/04/17
-
CONNOT ‐
Change of name notice
05 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-17
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 41 more events
23 May 2006
Return made up to 22/04/06; full list of members
21 Nov 2005
Total exemption small company accounts made up to 30 April 2005
08 Jun 2005
Return made up to 22/04/05; full list of members
-
363(288) ‐
Secretary's particulars changed
19 May 2004
Director's particulars changed
22 Apr 2004
Incorporation