EDISTON ROBROYSTON RETAIL PARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC441138
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 39/1 GEORGE STREET, EDINBURGH, EH2 2HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of EDISTON ROBROYSTON RETAIL PARK LIMITED are www.edistonrobroystonretailpark.co.uk, and www.ediston-robroyston-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ediston Robroyston Retail Park Limited is a Private Limited Company. The company registration number is SC441138. Ediston Robroyston Retail Park Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Ediston Robroyston Retail Park Limited is 39 1 George Street Edinburgh Eh2 2hn. . O'NEILL, Daniel is a Secretary of the company. DICKIE, Alastair William is a Director of the company. LAING, Rankin Vallance is a Director of the company. MCKINLAY, Andrew David is a Director of the company. O'NEILL, Daniel is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'NEILL, Daniel
Appointed Date: 24 January 2013
Director
DICKIE, Alastair William
Appointed Date: 18 August 2015
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 18 August 2015
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 18 August 2015
59 years old
Director
O'NEILL, Daniel
Appointed Date: 24 January 2013
56 years old

Persons With Significant Control

Mr Daniel O'Neill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDISTON ROBROYSTON RETAIL PARK LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Appointment of Mr Alastair William Dickie as a director on 18 August 2015
...
... and 4 more events
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
11 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
27 Nov 2013
Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ Scotland on 27 November 2013
24 Jan 2013
Incorporation

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