EDINBURGH PROPERTY CONSULTANTS LIMITED
EDINBURGH ENSCO 1522 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC541481
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016; Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016; Statement of capital following an allotment of shares on 6 September 2016 GBP 3 . The most likely internet sites of EDINBURGH PROPERTY CONSULTANTS LIMITED are www.edinburghpropertyconsultants.co.uk, and www.edinburgh-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Edinburgh Property Consultants Limited is a Private Limited Company. The company registration number is SC541481. Edinburgh Property Consultants Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Edinburgh Property Consultants Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . BARRETT, George Thomas is a Director of the company. DEMPSTER, John Laurie is a Director of the company. MACDONALD, James Smith is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARRETT, George Thomas
Appointed Date: 06 September 2016
74 years old
Director
DEMPSTER, John Laurie
Appointed Date: 06 September 2016
71 years old
Director
MACDONALD, James Smith
Appointed Date: 06 September 2016
79 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 06 September 2016
Appointed Date: 29 July 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 06 September 2016
Appointed Date: 29 July 2016
57 years old
Director
HBJG LIMITED
Resigned: 06 September 2016
Appointed Date: 29 July 2016

Persons With Significant Control

Hbjg Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH PROPERTY CONSULTANTS LIMITED Events

21 Sep 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016
21 Sep 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 September 2016
20 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3
20 Sep 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 6 September 2016
20 Sep 2016
Termination of appointment of Hbjg Limited as a director on 6 September 2016
...
... and 0 more events
20 Sep 2016
Appointment of Mr George Thomas Barrett as a director on 6 September 2016
20 Sep 2016
Appointment of Mr James Smith Macdonald as a director on 6 September 2016
20 Sep 2016
Appointment of Mr John Laurie Dempster as a director on 6 September 2016
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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