EYEDAK LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC454641
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 11,111.2 . The most likely internet sites of EYEDAK LTD are www.eyedak.co.uk, and www.eyedak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Eyedak Ltd is a Private Limited Company. The company registration number is SC454641. Eyedak Ltd has been working since 17 July 2013. The present status of the company is Active. The registered address of Eyedak Ltd is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . HUGHES, David is a Secretary of the company. TIENDA, Miguel Schiaffino is a Director of the company. Secretary BANKHEAD, Louise Ellen has been resigned. Director HERNANDEZ NAVARRO, Francisco Jose has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HUGHES, David
Appointed Date: 11 December 2014
Director
TIENDA, Miguel Schiaffino
Appointed Date: 18 December 2014
50 years old

Resigned Directors

Secretary
BANKHEAD, Louise Ellen
Resigned: 11 December 2014
Appointed Date: 17 July 2013
Director
HERNANDEZ NAVARRO, Francisco Jose
Resigned: 18 December 2014
Appointed Date: 17 July 2013
39 years old

Persons With Significant Control

Mr Migeul Schiaffino Tienda
Notified on: 17 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EYEDAK LTD Events

29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • EUR 11,111.2
06 Aug 2015
Secretary's details changed for David Hughes on 17 July 2015
06 Aug 2015
Registered office address changed from Edinburgh Quay (C/O Saffery Champness) 133 Fountainbridge Edinburgh Lothian EH3 9BA to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 6 August 2015
...
... and 4 more events
12 Dec 2014
Termination of appointment of Louise Ellen Bankhead as a secretary on 11 December 2014
12 Dec 2014
Registered office address changed from 10/1 Lochend Road South 1F2 Edinburgh EH7 6BP to Edinburgh Quay (C/O Saffery Champness) 133 Fountainbridge Edinburgh Lothian EH3 9BA on 12 December 2014
22 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • EUR 11,111.2
02 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • EUR 10,000
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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