EDEN SCOTT LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF
Company number SC243605
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 26 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of James Paul Milne as a director on 17 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EDEN SCOTT LTD are www.edenscott.co.uk, and www.eden-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eden Scott Ltd is a Private Limited Company. The company registration number is SC243605. Eden Scott Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Eden Scott Ltd is 26 St Andrew Square Edinburgh Eh2 1af. . LOGUE, Christopher Robert is a Secretary of the company. LOGUE, Christopher Robert is a Director of the company. LOWNIE, Michelle Noble is a Director of the company. MARTIN, Guy Stewart is a Director of the company. Director MILNE, James Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LOGUE, Christopher Robert
Appointed Date: 10 February 2003
Director
LOGUE, Christopher Robert
Appointed Date: 10 February 2003
63 years old
Director
LOWNIE, Michelle Noble
Appointed Date: 10 February 2003
54 years old
Director
MARTIN, Guy Stewart
Appointed Date: 10 February 2003
63 years old

Resigned Directors

Director
MILNE, James Paul
Resigned: 17 January 2017
Appointed Date: 04 March 2015
46 years old

Persons With Significant Control

Mr Christopher Robert Logue
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Stewart Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN SCOTT LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Termination of appointment of James Paul Milne as a director on 17 January 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,063.8
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 49 more events
04 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
12 Jun 2003
Partic of mort/charge *
11 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003
Ad 07/04/03--------- £ si 300@1=300 £ ic 700/1000
10 Feb 2003
Incorporation

EDEN SCOTT LTD Charges

29 March 2007
Floating charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
6 June 2003
Bond & floating charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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