EDISC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2HQ

Company number SC199457
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 17 ORCHARD BRAE GARDENS, EDINBURGH, MIDLOTHIAN, EH4 2HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 170 . The most likely internet sites of EDISC LIMITED are www.edisc.co.uk, and www.edisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Edisc Limited is a Private Limited Company. The company registration number is SC199457. Edisc Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Edisc Limited is 17 Orchard Brae Gardens Edinburgh Midlothian Eh4 2hq. . SANTANDREU, Richard is a Director of the company. Secretary ALVAREZ, John Jairo has been resigned. Secretary MCERLEAN, James Murray has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SANTANDREU, Richard
Appointed Date: 03 September 1999
55 years old

Resigned Directors

Secretary
ALVAREZ, John Jairo
Resigned: 30 August 2011
Appointed Date: 22 May 2005
Secretary
MCERLEAN, James Murray
Resigned: 22 May 2005
Appointed Date: 03 September 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 02 September 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Richard Santandreu
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDISC LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 170
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
11 Jan 2001
Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: highstone information services c/o 12A beaverhall road edinburgh midlothian EH7 4JE
02 Sep 1999
Incorporation

Similar Companies

EDISAP UK LTD EDIS-BATES ASSOCIATES LIMITED EDISCA MANAGEMENT LIMITED EDISCE CONSULTING LTD EDISCLOSURE INFORMATION PROJECT LIMITED EDISCO LIMITED EDIS-CONTRACTORS LIMITED