EDINBURGH 41 LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1ST

Company number SC255104
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 6 BRIARBANK TERRACE, EDINBURGH, SCOTLAND, EH11 1ST
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 4 Hutchison View Edinburgh EH14 1RX to 6 Briarbank Terrace Edinburgh EH11 1st on 28 October 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of EDINBURGH 41 LTD. are www.edinburgh41.co.uk, and www.edinburgh-41.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh 41 Ltd is a Private Limited Company. The company registration number is SC255104. Edinburgh 41 Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Edinburgh 41 Ltd is 6 Briarbank Terrace Edinburgh Scotland Eh11 1st. . INNES, David Brown is a Secretary of the company. BORLAND, Elaine Agnes is a Director of the company. INNES, David Brown is a Director of the company. INNES, Elizabeth Rachel Moir is a Director of the company. PRENTICE, Fraser John is a Director of the company. Secretary MCINTYRE, Shirley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCINTYRE, Shirley has been resigned. Director WILLIAMSON, Pearl has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
INNES, David Brown
Appointed Date: 22 February 2016
Director
BORLAND, Elaine Agnes
Appointed Date: 22 February 2016
56 years old
Director
INNES, David Brown
Appointed Date: 29 December 2015
69 years old
Director
INNES, Elizabeth Rachel Moir
Appointed Date: 22 February 2016
69 years old
Director
PRENTICE, Fraser John
Appointed Date: 29 December 2015
58 years old

Resigned Directors

Secretary
MCINTYRE, Shirley
Resigned: 28 January 2016
Appointed Date: 01 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
MCINTYRE, Shirley
Resigned: 28 January 2016
Appointed Date: 01 September 2003
74 years old
Director
WILLIAMSON, Pearl
Resigned: 28 January 2016
Appointed Date: 01 September 2003
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr David Brown Innes
Notified on: 7 April 2016
69 years old
Nature of control: Has significant influence or control

EDINBURGH 41 LTD. Events

04 Nov 2016
Accounts for a dormant company made up to 30 September 2016
28 Oct 2016
Registered office address changed from 4 Hutchison View Edinburgh EH14 1RX to 6 Briarbank Terrace Edinburgh EH11 1st on 28 October 2016
11 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Feb 2016
Appointment of Mr David Brown Innes as a secretary on 22 February 2016
23 Feb 2016
Appointment of Mrs Elizabeth Rachel Moir Innes as a director on 22 February 2016
...
... and 40 more events
20 Sep 2003
New director appointed
20 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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