Company number SC170650
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 10 LOCHSIDE PLACE, EDINBURGH, EH12 9RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of EDISON UK LIMITED are www.edisonuk.co.uk, and www.edison-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Uk Limited is a Private Limited Company.
The company registration number is SC170650. Edison Uk Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Edison Uk Limited is 10 Lochside Place Edinburgh Eh12 9rg. . STADNIK, Raymond is a Secretary of the company. STADNIK, Raymond is a Director of the company. STADNIK, Susan Dorothy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Persons With Significant Control
Mr Raymond Stadnik
Notified on: 16 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Dorothy Stadnik
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDISON UK LIMITED Events
28 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 44 more events
05 Oct 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
13 Jan 1998
Return made up to 16/12/97; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(190) ‐
Location of debenture register address changed
19 Dec 1997
Registered office changed on 19/12/97 from: 24 great king street edinburgh EH3 6QN
18 Dec 1996
Secretary resigned
16 Dec 1996
Incorporation