CRAIGIEVAR EDINBURGH LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC257632
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 113 ST JOHNS ROAD, EDINBURGH, EH12 7SB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of CRAIGIEVAR EDINBURGH LTD. are www.craigievaredinburgh.co.uk, and www.craigievar-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigievar Edinburgh Ltd is a Private Limited Company. The company registration number is SC257632. Craigievar Edinburgh Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Craigievar Edinburgh Ltd is 113 St Johns Road Edinburgh Eh12 7sb. . GOLD, Jack Norman is a Director of the company. Secretary GOLD, Jacqueline has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GOLD, Jacqueline has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOLD, Jack Norman
Appointed Date: 16 October 2003
71 years old

Resigned Directors

Secretary
GOLD, Jacqueline
Resigned: 18 May 2010
Appointed Date: 16 October 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
GOLD, Jacqueline
Resigned: 18 May 2010
Appointed Date: 16 October 2003
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Jack Norman Gold
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRAIGIEVAR EDINBURGH LTD. Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Registered office address changed from C/O Renee Mackay Tax Assist for Craigievar Ltd 84 St Johns Road Edinburgh Midlothian EH12 8AT to 113 St Johns Road Edinburgh EH12 7SB on 28 November 2014
...
... and 28 more events
21 Nov 2003
New secretary appointed;new director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
Director resigned
15 Oct 2003
Incorporation

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