CREDIT CONNECT (EDINBURGH) LTD.
CREDIT CONNECT FINANCIAL SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2DR

Company number SC286098
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 111 DALRY ROAD, EDINBURGH, EH11 2DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CREDIT CONNECT (EDINBURGH) LTD. are www.creditconnectedinburgh.co.uk, and www.credit-connect-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Connect Edinburgh Ltd is a Private Limited Company. The company registration number is SC286098. Credit Connect Edinburgh Ltd has been working since 13 June 2005. The present status of the company is Active. The registered address of Credit Connect Edinburgh Ltd is 111 Dalry Road Edinburgh Eh11 2dr. . ROBERTSON, Keith John is a Director of the company. Secretary O'ROURKE, Jamie has been resigned. Secretary POLDEN, Stephanie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BARTON, Keith has been resigned. Director O'ROURKE, Jamie 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
ROBERTSON, Keith John
Appointed Date: 13 June 2005
60 years old

Resigned Directors

Secretary
O'ROURKE, Jamie
Resigned: 27 April 2009
Appointed Date: 13 June 2005

Secretary
POLDEN, Stephanie
Resigned: 02 November 2015
Appointed Date: 27 April 2009

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Director
BARTON, Keith
Resigned: 30 April 2008
Appointed Date: 13 June 2005
54 years old

Director
O'ROURKE, Jamie
Resigned: 27 April 2009
Appointed Date: 13 June 2005
53 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 June 2005
Appointed Date: 13 June 2005

CREDIT CONNECT (EDINBURGH) LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Termination of appointment of Stephanie Polden as a secretary on 2 November 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

...
... and 28 more events
25 Oct 2005
New secretary appointed;new director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
17 Jun 2005
Director resigned
13 Jun 2005
Incorporation

CREDIT CONNECT (EDINBURGH) LTD. Charges

2 July 2008
Bond & floating charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…