ELIAZ LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9JH

Company number SC507025
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 5 CLERK STREET, EDINBURGH, EDINBURGH, EH8 9JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge SC5070250001, created on 22 April 2016. The most likely internet sites of ELIAZ LIMITED are www.eliaz.co.uk, and www.eliaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Eliaz Limited is a Private Limited Company. The company registration number is SC507025. Eliaz Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Eliaz Limited is 5 Clerk Street Edinburgh Edinburgh Eh8 9jh. . AKINOSHO, Ibikunle Olushola is a Director of the company. Secretary OJEKHEKPEN, Festus has been resigned. Director OJEKHEKPEN, Festus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AKINOSHO, Ibikunle Olushola
Appointed Date: 28 May 2015
71 years old

Resigned Directors

Secretary
OJEKHEKPEN, Festus
Resigned: 04 December 2015
Appointed Date: 28 May 2015
Director
OJEKHEKPEN, Festus
Resigned: 04 December 2015
Appointed Date: 28 May 2015
50 years old

Persons With Significant Control

Mr Ibikunle Olushola Akinosho
Notified on: 5 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shuang Pan
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIAZ LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 July 2016
19 Dec 2016
Confirmation statement made on 5 October 2016 with updates
06 May 2016
Registration of charge SC5070250001, created on 22 April 2016
04 Dec 2015
Termination of appointment of Festus Ojekhekpen as a secretary on 4 December 2015
04 Dec 2015
Termination of appointment of Festus Ojekhekpen as a director on 4 December 2015
...
... and 3 more events
02 Sep 2015
Director's details changed for Mr Festus Ojekhekpen on 2 September 2015
02 Sep 2015
Secretary's details changed for Mr Festus Ojekhekpen on 2 September 2015
25 Aug 2015
Director's details changed for Mr Shola Akinosho on 25 August 2015
25 Aug 2015
Registered office address changed from 5 Clark Street Edinburgh Edinburgh EH8 9JH Scotland to 5 Clerk Street Edinburgh Edinburgh EH8 9JH on 25 August 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ELIAZ LIMITED Charges

22 April 2016
Charge code SC50 7025 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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