Company number SC183373
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 125 LAURISTON PLACE, TOLLCROSS, EDINBURGH, EH3 9JN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of EDINBURGH TRADING LIMITED are www.edinburghtrading.co.uk, and www.edinburgh-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Edinburgh Trading Limited is a Private Limited Company.
The company registration number is SC183373. Edinburgh Trading Limited has been working since 26 February 1998.
The present status of the company is Active. The registered address of Edinburgh Trading Limited is 125 Lauriston Place Tollcross Edinburgh Eh3 9jn. . GUO, Rui is a Director of the company. Secretary LAW, Choi Hung has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director LAW, Choi Hung has been resigned. Director PANG, Man Kuen has been resigned. Director PANG, Tsz Yeung has been resigned. Director PANG, Tsz Wai has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
GUO, Rui
Appointed Date: 15 June 2011
44 years old
Resigned Directors
Secretary
LAW, Choi Hung
Resigned: 15 June 2011
Appointed Date: 26 February 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
LAW, Choi Hung
Resigned: 15 June 2011
Appointed Date: 26 February 1998
74 years old
Director
PANG, Man Kuen
Resigned: 24 December 2007
Appointed Date: 26 February 1998
79 years old
Director
PANG, Tsz Yeung
Resigned: 15 June 2011
Appointed Date: 03 March 2008
46 years old
Director
PANG, Tsz Wai
Resigned: 15 June 2011
Appointed Date: 24 December 2007
49 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Persons With Significant Control
Mr Rui Guo
Notified on: 26 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
EDINBURGH TRADING LIMITED Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 44 more events
08 Apr 1998
Secretary resigned
08 Apr 1998
Director resigned
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed;new director appointed
26 Feb 1998
Incorporation