EDINLET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC265640
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EDINLET LIMITED are www.edinlet.co.uk, and www.edinlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Edinlet Limited is a Private Limited Company. The company registration number is SC265640. Edinlet Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Edinlet Limited is 19 Rutland Square Edinburgh Eh1 2bb. . GILLESPIE, Ewen is a Secretary of the company. GILLESPIE, Anne Elizabeth is a Director of the company. GILLESPIE, Ewen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLESPIE, Ewen
Appointed Date: 29 March 2004

Director
GILLESPIE, Anne Elizabeth
Appointed Date: 29 March 2004
66 years old

Director
GILLESPIE, Ewen
Appointed Date: 29 March 2004
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

EDINLET LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

EDINLET LIMITED Charges

6 April 2005
Standard security
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3, edmonstone's close, west bow, edinburgh.