EJNIK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3AY

Company number SC208198
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 3/2 WHITSON TERRACE, EDINBURGH, SCOTLAND, EH11 3AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Kipling 40/6 Hawthornvale Edinburgh EH6 4JW Scotland to 3/2 Whitson Terrace Edinburgh EH11 3AY on 20 December 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of EJNIK LIMITED are www.ejnik.co.uk, and www.ejnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Edinburgh Rail Station is 2.7 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ejnik Limited is a Private Limited Company. The company registration number is SC208198. Ejnik Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Ejnik Limited is 3 2 Whitson Terrace Edinburgh Scotland Eh11 3ay. . KIPLING, Paula is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KIPLING, David Garrie has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KIPLING, David Garrie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KIPLING, Paula
Appointed Date: 16 June 2000
61 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Secretary
KIPLING, David Garrie
Resigned: 30 April 2008
Appointed Date: 16 June 2000
Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 31 October 2009
Appointed Date: 30 April 2008
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
KIPLING, David Garrie
Resigned: 30 April 2008
Appointed Date: 21 May 2003
62 years old

EJNIK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from C/O Kipling 40/6 Hawthornvale Edinburgh EH6 4JW Scotland to 3/2 Whitson Terrace Edinburgh EH11 3AY on 20 December 2016
05 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from 79 Leslie Terrace Aberdeen AB25 3XB to C/O Kipling 40/6 Hawthornvale Edinburgh EH6 4JW on 23 September 2015
...
... and 63 more events
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
21 Jun 2000
New director appointed
21 Jun 2000
New secretary appointed
16 Jun 2000
Incorporation

EJNIK LIMITED Charges

10 May 2006
Standard security
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as and forming the third or otherwise…
30 November 2004
Standard security
Delivered: 6 December 2004
Status: Satisfied on 25 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2 of persimmon homes development at the bond building…
25 November 2004
Legal charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 peartree road, southampston HP131747.
26 October 2004
Floating charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 August 2003
Floating charge
Delivered: 21 August 2003
Status: Satisfied on 17 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 peartree road, itchen, southampton…
3 July 2003
Bond & floating charge
Delivered: 4 July 2003
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 October 2002
Legal charge
Delivered: 4 November 2002
Status: Satisfied on 1 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the freehold property known as 8…
9 August 2002
Bond & floating charge
Delivered: 15 August 2002
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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