EDINBURGH PERIODONTICS INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC524655
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, UNITED KINGDOM, EH3 6AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation. The most likely internet sites of EDINBURGH PERIODONTICS INVESTMENTS LIMITED are www.edinburghperiodonticsinvestments.co.uk, and www.edinburgh-periodontics-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Edinburgh Periodontics Investments Limited is a Private Limited Company. The company registration number is SC524655. Edinburgh Periodontics Investments Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Edinburgh Periodontics Investments Limited is 6 St Colme Street Edinburgh United Kingdom Eh3 6ad. . MARAN, Charles Mark Damian is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARAN, Charles Mark Damian
Appointed Date: 15 March 2016
60 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 15 March 2016
Appointed Date: 20 January 2016
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 March 2016
Appointed Date: 20 January 2016

Persons With Significant Control

Mr Charles Mark Damian Maran
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH PERIODONTICS INVESTMENTS LIMITED Events

30 Jan 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Apr 2016
Change of share class name or designation
11 Apr 2016
Termination of appointment of Morton Fraser Directors Limited as a director on 15 March 2016
11 Apr 2016
Termination of appointment of Adrian Edward Robert Bell as a director on 15 March 2016
11 Apr 2016
Appointment of Dr Charles Mark Damian Maran as a director on 15 March 2016
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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