EARLCOVE LIMITED
EDINBURGH FWH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC546007
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address MILLAR & BRYCE LIMITED, BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Company name changed fwh LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Appointment of Stephen George Mabbott as a director on 22 September 2016; Termination of appointment of Lesley Anne White as a director on 22 September 2016. The most likely internet sites of EARLCOVE LIMITED are www.earlcove.co.uk, and www.earlcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Earlcove Limited is a Private Limited Company. The company registration number is SC546007. Earlcove Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Earlcove Limited is Millar Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh Scotland Eh6 5np. . MABBOTT, Stephen George is a Director of the company. Director WHITE, Graham William has been resigned. Director WHITE, Lesley Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MABBOTT, Stephen George
Appointed Date: 22 September 2016
75 years old

Resigned Directors

Director
WHITE, Graham William
Resigned: 22 September 2016
Appointed Date: 22 September 2016
67 years old
Director
WHITE, Lesley Anne
Resigned: 22 September 2016
Appointed Date: 22 September 2016
66 years old

Persons With Significant Control

Lesley Anne White
Notified on: 22 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham William White
Notified on: 22 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLCOVE LIMITED Events

03 Oct 2016
Company name changed fwh LIMITED\certificate issued on 03/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
03 Oct 2016
Appointment of Stephen George Mabbott as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Lesley Anne White as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Graham William White as a director on 22 September 2016
03 Oct 2016
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 3 October 2016
22 Sep 2016
Current accounting period extended from 30 September 2017 to 30 November 2017
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 100

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