EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1EH

Company number SC228242
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 2 WEST BRYSON ROAD, EDINBURGH, MIDLOTHIAN, EH11 1EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. are www.edinburghcomputerservicesscotland.co.uk, and www.edinburgh-computer-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Computer Services Scotland Ltd is a Private Limited Company. The company registration number is SC228242. Edinburgh Computer Services Scotland Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Edinburgh Computer Services Scotland Ltd is 2 West Bryson Road Edinburgh Midlothian Eh11 1eh. . FAIRHURST, Ceri is a Secretary of the company. FAIRHURST, William Paul is a Director of the company. Secretary YOUNG, Kenneth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director YOUNG, Kenneth has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FAIRHURST, Ceri
Appointed Date: 08 February 2016

Director
FAIRHURST, William Paul
Appointed Date: 19 February 2002
57 years old

Resigned Directors

Secretary
YOUNG, Kenneth
Resigned: 29 January 2016
Appointed Date: 19 February 2002

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
YOUNG, Kenneth
Resigned: 29 January 2016
Appointed Date: 19 February 2002
66 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr William Paul Fairhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000

21 Mar 2016
Director's details changed for William Fairhurst on 8 February 2016
12 Feb 2016
Termination of appointment of Kenneth Young as a director on 29 January 2016
...
... and 43 more events
26 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
15 Mar 2002
Director resigned
19 Feb 2002
Incorporation

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. Charges

20 January 2016
Charge code SC22 8242 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…