EDINBURGH POLICE BOX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC428001
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
Home Country United Kingdom
Nature of Business 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of EDINBURGH POLICE BOX LIMITED are www.edinburghpolicebox.co.uk, and www.edinburgh-police-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Edinburgh Police Box Limited is a Private Limited Company. The company registration number is SC428001. Edinburgh Police Box Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Edinburgh Police Box Limited is 78 Montgomery Street Edinburgh Eh7 5ja. . HEIN, John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Museums activities".


Current Directors

Director
HEIN, John
Appointed Date: 10 July 2012
68 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 July 2012
Appointed Date: 10 July 2012
Director
MCMEEKIN, James Stuart
Resigned: 10 July 2012
Appointed Date: 10 July 2012
58 years old
Director
COSEC LIMITED
Resigned: 10 July 2012
Appointed Date: 10 July 2012

Persons With Significant Control

Mr John Hein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH POLICE BOX LIMITED Events

15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
...
... and 4 more events
10 Jul 2012
Appointment of John Hein as a director
10 Jul 2012
Termination of appointment of Cosec Limited as a director
10 Jul 2012
Termination of appointment of James Mcmeekin as a director
10 Jul 2012
Termination of appointment of Cosec Limited as a secretary
10 Jul 2012
Incorporation

Similar Companies

EDINBURGH PLASTICS LIMITED EDINBURGH PLUMBING & HEATING ENGINEERS LTD EDINBURGH PPN LIMITED EDINBURGH PRAM CENTRE LIMITED EDINBURGH PRIME CONSULTANCY LTD EDINBURGH PRIME PROPERTY LIMITED EDINBURGH PRIME RESIDENTIAL LTD