Company number SC451837
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, SCOTLAND, EH7 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Lorne Mills Callaghan as a secretary on 10 November 2016; Appointment of Mr Lorne Mills Callaghan as a director on 3 November 2016. The most likely internet sites of EDINBURGH ASSET FINANCE LIMITED are www.edinburghassetfinance.co.uk, and www.edinburgh-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Edinburgh Asset Finance Limited is a Private Limited Company.
The company registration number is SC451837. Edinburgh Asset Finance Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Edinburgh Asset Finance Limited is 7 Hopetoun Crescent Edinburgh Scotland Eh7 4ay. . CALLAGHAN, Lorne Mills is a Secretary of the company. CALLAGHAN, Lorne Mills is a Director of the company. MITCHINSON, James Collier, Dr is a Director of the company. MITCHINSON, Neil Collier is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
EDINBURGH ASSET FINANCE LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Appointment of Mr Lorne Mills Callaghan as a secretary on 10 November 2016
07 Nov 2016
Appointment of Mr Lorne Mills Callaghan as a director on 3 November 2016
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
05 Sep 2013
Current accounting period shortened from 30 June 2014 to 30 September 2013
05 Aug 2013
Company name changed personal asset finance LIMITED\certificate issued on 05/08/13
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RES15 ‐
Change company name resolution on 2013-08-02
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NM01 ‐
Change of name by resolution
31 Jul 2013
Registered office address changed from Bristol House 15 Ridge Way Donibristle Business Park Dalgety Bay Fife KY11 9JA United Kingdom on 31 July 2013
31 Jul 2013
Director's details changed for Mr James Collier Mitchinson on 31 July 2013
07 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)