EDDOW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC274519
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of EDDOW LIMITED are www.eddow.co.uk, and www.eddow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eddow Limited is a Private Limited Company. The company registration number is SC274519. Eddow Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Eddow Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director PLATT, Samantha Jayne has been resigned. Director ROBERTS, Casey Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 11 October 2004
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
KENNY, Declan Thomas
Appointed Date: 11 October 2004
64 years old

Resigned Directors

Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
HIGGINS, Elaine Joyce
Resigned: 12 June 2008
Appointed Date: 11 October 2004
70 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 07 August 2012
52 years old
Director
ROBERTS, Casey Raymond
Resigned: 07 August 2012
Appointed Date: 12 June 2008
50 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

EDDOW LIMITED Events

08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 5 April 2016
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
...
... and 37 more events
12 Oct 2005
Director resigned
08 Aug 2005
Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED bonnington road 2 anderson place edinburgh EH6 5NP
03 May 2005
New secretary appointed
14 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation

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