EDINSTONE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1BH

Company number SC204944
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, MIDLOTHIAN, EH4 1BH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of EDINSTONE LIMITED are www.edinstone.co.uk, and www.edinstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Edinstone Limited is a Private Limited Company. The company registration number is SC204944. Edinstone Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Edinstone Limited is 129 Comely Bank Road Edinburgh Midlothian Eh4 1bh. . EVANS, Anderson is a Secretary of the company. DUNN, John William is a Director of the company. Secretary DUNN, Jeanette has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PATERSON, Thomas John Britton has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
EVANS, Anderson
Appointed Date: 20 October 2009
Director
DUNN, John William
Appointed Date: 16 March 2000
70 years old

Resigned Directors

Secretary
DUNN, Jeanette
Resigned: 20 October 2009
Appointed Date: 16 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 March 2000
Appointed Date: 13 March 2000
Director
PATERSON, Thomas John Britton
Resigned: 17 May 2000
Appointed Date: 16 March 2000
87 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr John William Dunn
Notified on: 8 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

EDINSTONE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 36 more events
16 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH
13 Mar 2000
Incorporation

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