EAC LANGUAGE CENTRES (UK) LIMITED
EDINBURGH ROADCYCLE LIMITED EAC LANGUAGE CENTRES (UK) LIMITED ALLOWJEWEL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC262077
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address DARREN TIERNEY, 62-66 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017; Termination of appointment of Darren Tierney as a secretary on 21 January 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 200 . The most likely internet sites of EAC LANGUAGE CENTRES (UK) LIMITED are www.eaclanguagecentresuk.co.uk, and www.eac-language-centres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Eac Language Centres Uk Limited is a Private Limited Company. The company registration number is SC262077. Eac Language Centres Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Eac Language Centres Uk Limited is Darren Tierney 62 66 George Street Edinburgh Scotland Eh2 2lr. . ALEXANDROU, Nick is a Secretary of the company. ANDREWS, David is a Director of the company. O' LEARY, Neil is a Director of the company. SMITH-WATSON, Karen is a Director of the company. TUNNEY, Michael is a Director of the company. Secretary FISHER, Andrew John has been resigned. Secretary TIERNEY, Darren has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARMSTRONG, Graeme William has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BURT, Jayne has been resigned. Director DICK, Fergus has been resigned. Director FINLAY, Ian Stuart has been resigned. Director FISHER, Andrew John has been resigned. Director FROGGATT, Martin has been resigned. Director HAWKES, Paul Christopher has been resigned. Director JONES, Brendan Derek Lee has been resigned. Director MEE, Darren has been resigned. Director MORGAN, Richard John has been resigned. Director OSMAN, Rebecca Louise has been resigned. Director WATSON, Karen Mary has been resigned. Director YOUNG, Stuart Samuel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALEXANDROU, Nick
Appointed Date: 21 January 2017
Director
ANDREWS, David
Appointed Date: 30 April 2016
64 years old
Director
O' LEARY, Neil
Appointed Date: 30 April 2016
66 years old
Director
SMITH-WATSON, Karen
Appointed Date: 30 April 2016
54 years old
Director
TUNNEY, Michael
Appointed Date: 30 April 2016
73 years old

Resigned Directors

Secretary
FISHER, Andrew John
Resigned: 02 July 2009
Appointed Date: 23 January 2004
Secretary
TIERNEY, Darren
Resigned: 21 January 2017
Appointed Date: 30 April 2016
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 02 July 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004
Director
ARMSTRONG, Graeme William
Resigned: 17 May 2013
Appointed Date: 13 September 2010
46 years old
Director
BAINBRIDGE, Richard Charles
Resigned: 14 August 2015
Appointed Date: 05 February 2014
62 years old
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BURT, Jayne
Resigned: 06 December 2013
Appointed Date: 25 June 2012
53 years old
Director
DICK, Fergus
Resigned: 23 July 2013
Appointed Date: 25 June 2012
50 years old
Director
FINLAY, Ian Stuart
Resigned: 02 August 2012
Appointed Date: 02 July 2009
52 years old
Director
FISHER, Andrew John
Resigned: 30 September 2011
Appointed Date: 23 January 2004
61 years old
Director
FROGGATT, Martin
Resigned: 30 April 2016
Appointed Date: 17 July 2013
56 years old
Director
HAWKES, Paul Christopher
Resigned: 31 July 2012
Appointed Date: 02 July 2009
50 years old
Director
JONES, Brendan Derek Lee
Resigned: 30 April 2016
Appointed Date: 11 August 2015
60 years old
Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 02 July 2009
60 years old
Director
MORGAN, Richard John
Resigned: 11 April 2016
Appointed Date: 23 January 2004
66 years old
Director
OSMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 31 July 2013
44 years old
Director
WATSON, Karen Mary
Resigned: 23 March 2011
Appointed Date: 02 July 2009
54 years old
Director
YOUNG, Stuart Samuel
Resigned: 17 January 2011
Appointed Date: 23 January 2004
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004

EAC LANGUAGE CENTRES (UK) LIMITED Events

21 Jan 2017
Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017
21 Jan 2017
Termination of appointment of Darren Tierney as a secretary on 21 January 2017
03 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 200
03 Jul 2016
Appointment of Mr Neil O' Leary as a director on 30 April 2016
03 Jul 2016
Appointment of Mr David Andrews as a director on 30 April 2016
...
... and 99 more events
23 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
23 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Incorporation

EAC LANGUAGE CENTRES (UK) LIMITED Charges

31 October 2008
Standard security
Delivered: 5 November 2008
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: 20/2 easter dalry rigg, edinburgh MID19089.
3 December 2007
Standard security
Delivered: 5 December 2007
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: 5 lauriston park, edinburgh MID13625.
26 January 2005
Floating charge
Delivered: 4 February 2005
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
30 November 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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