EXTRA VEG LTD.
MIDLOTHIAN FABULOUS FRUITS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5XD
Company number SC163095
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address GLENLOCKHART HOUSE, 6 THE STEILS, EDINBURGH, MIDLOTHIAN, EH10 5XD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 2 . The most likely internet sites of EXTRA VEG LTD. are www.extraveg.co.uk, and www.extra-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Edinburgh Rail Station is 2.8 miles; to South Gyle Rail Station is 3.2 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Veg Ltd is a Private Limited Company. The company registration number is SC163095. Extra Veg Ltd has been working since 02 February 1996. The present status of the company is Active. The registered address of Extra Veg Ltd is Glenlockhart House 6 The Steils Edinburgh Midlothian Eh10 5xd. . THOMSON, Cindy Jane is a Secretary of the company. GAVIN, Paul Arthur is a Director of the company. THOMSON, Cindy Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOOTH, Edmund Stewart has been resigned. Director DAVIES, Trevor John, Professor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THOMSON, Cindy Jane
Appointed Date: 02 February 1996
Director
GAVIN, Paul Arthur
Appointed Date: 02 February 1996
69 years old
Director
THOMSON, Cindy Jane
Appointed Date: 02 February 1996
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
BOOTH, Edmund Stewart
Resigned: 16 February 1999
Appointed Date: 07 February 1996
65 years old
Director
DAVIES, Trevor John, Professor
Resigned: 01 November 1998
Appointed Date: 19 August 1996
82 years old

Persons With Significant Control

Ms Cindy Jane Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Gavin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA VEG LTD. Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 41 more events
21 Feb 1997
Return made up to 02/02/97; full list of members
27 Aug 1996
New director appointed
23 Feb 1996
New director appointed
05 Feb 1996
Secretary resigned
02 Feb 1996
Incorporation

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