EDI CENTRAL LIMITED
EDINBURGH EDI (CENTRAL) SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB
Company number SC282046
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016; Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016. The most likely internet sites of EDI CENTRAL LIMITED are www.edicentral.co.uk, and www.edi-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Edi Central Limited is a Private Limited Company. The company registration number is SC282046. Edi Central Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Edi Central Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BARRIE, Gavin Knight, Cllr is a Director of the company. MUNRO, Gordon John is a Director of the company. RUTHERFORD, Hugh Alexander is a Director of the company. WHYTE, Iain, Councillor is a Director of the company. Secretary MCGOWAN, Carol Ann has been resigned. Secretary WILSON, Mary has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BENSON, Deborah Clare, Dr has been resigned. Director BUCHANAN, Tom has been resigned. Director DI CIACCA, John Mark has been resigned. Director GIBB, Stephen John, Mr has been resigned. Director MACKENZIE, Gordon Ferguson has been resigned. Director ROSS, Francis Wright has been resigned. Director RUST, Jason Geoffrey has been resigned. Director TURNER, Derrick has been resigned. Director WALL, Ian James has been resigned. Director WATT, John Edgar Allison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 27 September 2006
65 years old
Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 10 March 2016
69 years old
Director
MUNRO, Gordon John
Appointed Date: 18 June 2014
67 years old
Director
RUTHERFORD, Hugh Alexander
Appointed Date: 18 June 2014
67 years old
Director
WHYTE, Iain, Councillor
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Secretary
MCGOWAN, Carol Ann
Resigned: 23 July 2009
Appointed Date: 28 April 2006
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 23 March 2005
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 22 March 2005
Director
BENSON, Deborah Clare, Dr
Resigned: 31 May 2016
Appointed Date: 18 June 2014
65 years old
Director
BUCHANAN, Tom
Resigned: 03 April 2013
Appointed Date: 02 July 2009
68 years old
Director
DI CIACCA, John Mark
Resigned: 02 July 2009
Appointed Date: 23 March 2005
61 years old
Director
GIBB, Stephen John, Mr
Resigned: 23 March 2005
Appointed Date: 22 March 2005
61 years old
Director
MACKENZIE, Gordon Ferguson
Resigned: 03 May 2012
Appointed Date: 27 March 2012
62 years old
Director
ROSS, Francis Wright
Resigned: 10 March 2016
Appointed Date: 18 June 2014
66 years old
Director
RUST, Jason Geoffrey
Resigned: 28 May 2015
Appointed Date: 18 June 2014
47 years old
Director
TURNER, Derrick
Resigned: 14 July 2006
Appointed Date: 23 March 2005
62 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 23 March 2005
77 years old
Director
WATT, John Edgar Allison
Resigned: 31 May 2016
Appointed Date: 18 June 2014
68 years old

EDI CENTRAL LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
02 Jun 2016
Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Deborah Clare Benson as a director on 31 May 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 55 more events
20 Apr 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
New secretary appointed
20 Apr 2005
Company name changed edi (central) scotland LIMITED\certificate issued on 20/04/05
22 Mar 2005
Incorporation

EDI CENTRAL LIMITED Charges

7 November 2005
Standard security
Delivered: 16 November 2005
Status: Satisfied on 28 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in and to the minute of lease of that…

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