EDINKILLIE VIADUCT LIMITED
1 EARL GREY STREET

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC235451
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Administrative restoration application; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of EDINKILLIE VIADUCT LIMITED are www.edinkillieviaduct.co.uk, and www.edinkillie-viaduct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Edinkillie Viaduct Limited is a Private Limited Company. The company registration number is SC235451. Edinkillie Viaduct Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Edinkillie Viaduct Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MACKINTOSH, Simon Aeneas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director MCLAREN, Alasdair Ross has been resigned. Director MENZIES, George Macbeth has been resigned. Director ROSS, Hubert James has been resigned. Director SALTIRE (DIRECTORS) LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2012
Director
MACKINTOSH, Simon Aeneas
Appointed Date: 10 September 2010
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Secretary
TURCAN CONNELL WS
Resigned: 01 August 2012
Appointed Date: 16 August 2002
Director
MCLAREN, Alasdair Ross
Resigned: 04 August 2006
Appointed Date: 16 August 2002
60 years old
Director
MENZIES, George Macbeth
Resigned: 01 October 2010
Appointed Date: 02 September 2009
82 years old
Director
ROSS, Hubert James
Resigned: 01 September 2010
Appointed Date: 16 August 2002
77 years old
Director
SALTIRE (DIRECTORS) LIMITED
Resigned: 02 September 2009
Appointed Date: 04 August 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

The Trustees Of The Lord Laing Dunphail 1961 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINKILLIE VIADUCT LIMITED Events

20 Feb 2017
Confirmation statement made on 16 August 2016 with updates
20 Feb 2017
Administrative restoration application
17 Jan 2017
Final Gazette dissolved via compulsory strike-off
01 Nov 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Total exemption full accounts made up to 15 February 2016
...
... and 37 more events
21 Aug 2002
New secretary appointed
19 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
16 Aug 2002
Incorporation

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