EVERYTHING TO CELEBRATE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5JG
Company number SC385695
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 27 HUGH MILLER PLACE, EDINBURGH, SCOTLAND, EH3 5JG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Director's details changed for Mr Andrew Stephen Davies on 23 March 2016. The most likely internet sites of EVERYTHING TO CELEBRATE LTD are www.everythingtocelebrate.co.uk, and www.everything-to-celebrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Everything To Celebrate Ltd is a Private Limited Company. The company registration number is SC385695. Everything To Celebrate Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Everything To Celebrate Ltd is 27 Hugh Miller Place Edinburgh Scotland Eh3 5jg. . DAVIES, Andrew Stephen is a Director of the company. Director COLLINGBOURNE, Mark Kingsley has been resigned. Director DAVIES, Andrew Stephen has been resigned. Director GILHOOLEY, Mark has been resigned. Director SLATER, Christopher James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DAVIES, Andrew Stephen
Appointed Date: 25 September 2015
46 years old

Resigned Directors

Director
COLLINGBOURNE, Mark Kingsley
Resigned: 27 June 2011
Appointed Date: 12 January 2011
60 years old
Director
DAVIES, Andrew Stephen
Resigned: 28 November 2011
Appointed Date: 21 September 2010
46 years old
Director
GILHOOLEY, Mark
Resigned: 22 March 2016
Appointed Date: 21 September 2010
47 years old
Director
SLATER, Christopher James
Resigned: 27 June 2011
Appointed Date: 12 January 2011
58 years old

EVERYTHING TO CELEBRATE LTD Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
24 Mar 2016
Director's details changed for Mr Andrew Stephen Davies on 23 March 2016
22 Mar 2016
Registered office address changed from 4 Lindsay Place Edinburgh EH6 4BG to 27 Hugh Miller Place Edinburgh EH3 5JG on 22 March 2016
22 Mar 2016
Termination of appointment of Mark Gilhooley as a director on 22 March 2016
...
... and 15 more events
28 Jan 2011
Registered office address changed from 4 Lindsay Place Edinburgh EH6 4BG Scotland on 28 January 2011
25 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011
Appointment of Mr Mark Kingsley Collingbourne as a director
25 Jan 2011
Appointment of Christopher James Slater as a director
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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