Company number SC436359
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 11/5 HAWKHILL CLOSE, EDINBURGH, MIDLOTHIAN, EH7 6FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr Ireneusz Sadowski as a director on 6 March 2017; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EDGE OF ART LTD are www.edgeofart.co.uk, and www.edge-of-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Edge of Art Ltd is a Private Limited Company.
The company registration number is SC436359. Edge of Art Ltd has been working since 07 November 2012.
The present status of the company is Active. The registered address of Edge of Art Ltd is 11 5 Hawkhill Close Edinburgh Midlothian Eh7 6fg. . HALENDA, Wojciech is a Secretary of the company. HALENDA, Wojciech is a Director of the company. SADOWSKI, Ireneusz is a Director of the company. Secretary SEK, Tomasz has been resigned. Director HALENDA, Wojciech has been resigned. Director SEK, Tomasz has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SEK, Tomasz
Resigned: 11 January 2013
Appointed Date: 07 November 2012
Director
HALENDA, Wojciech
Resigned: 15 November 2012
Appointed Date: 07 November 2012
86 years old
Director
SEK, Tomasz
Resigned: 11 January 2013
Appointed Date: 07 November 2012
42 years old
Persons With Significant Control
Mr Wojciech Halenda
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EDGE OF ART LTD Events
11 Mar 2017
Appointment of Mr Ireneusz Sadowski as a director on 6 March 2017
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
11 Jan 2013
Registered office address changed from 177/3 Greendykes Road Edinburgh EH16 4GW Scotland on 11 January 2013
15 Nov 2012
Appointment of Wojciech Halenda as a director
15 Nov 2012
Termination of appointment of Wojciech Halenda as a director
15 Nov 2012
Company name changed edgeofart LIMITED\certificate issued on 15/11/12
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RES15 ‐
Change company name resolution on 2012-11-14
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NM01 ‐
Change of name by resolution
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted