EDINVALE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC150651
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of EDINVALE LIMITED are www.edinvale.co.uk, and www.edinvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Edinvale Limited is a Private Limited Company. The company registration number is SC150651. Edinvale Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Edinvale Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . MSV SECRETARIES LTD is a Secretary of the company. VEERAMUNDAR, Selven Sadaseven is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DWEN, Michael Patrick has been resigned. Director FITZMAURICE, William Gerard has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 December 2010

Director
VEERAMUNDAR, Selven Sadaseven
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 May 1994
Appointed Date: 03 May 1994

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 03 May 1994

Secretary
QAS SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 02 November 1999

Director
COCKSEDGE, Brenda Patricia
Resigned: 15 December 2005
Appointed Date: 16 February 2004
76 years old

Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 03 May 1994

Director
CUNNINGHAM, Alastair Matthew
Resigned: 16 February 2004
Appointed Date: 01 February 2001
86 years old

Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 02 November 1999
76 years old

Director
FITZMAURICE, William Gerard
Resigned: 01 February 2001
Appointed Date: 02 November 1999
54 years old

Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1994
Appointed Date: 03 May 1994
75 years old

Director
PETRE MEARS, Edward
Resigned: 02 November 1999
Appointed Date: 20 August 1998
57 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 02 November 1999
Appointed Date: 20 August 1998
51 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 November 2010
Appointed Date: 15 January 2005
65 years old

EDINVALE LIMITED Events

01 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Jun 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100

...
... and 78 more events
24 May 1994
Ad 11/05/94--------- £ si 98@1=98 £ ic 2/100

20 May 1994
Accounting reference date notified as 31/12

12 May 1994
Director resigned

12 May 1994
Secretary resigned

03 May 1994
Incorporation