HIGH SPEED HOUSE SALES LTD
EDINBURGH HOLBURN ASSOCIATES LTD. HOLBURN PROPERTY BUYERS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC408265
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIGH SPEED HOUSE SALES LTD are www.highspeedhousesales.co.uk, and www.high-speed-house-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. High Speed House Sales Ltd is a Private Limited Company. The company registration number is SC408265. High Speed House Sales Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of High Speed House Sales Ltd is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . BURNETT, Charles is a Director of the company. BURNETT, Edna is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURNETT, Charles
Appointed Date: 27 September 2011
74 years old
Director
BURNETT, Edna
Appointed Date: 27 September 2011
73 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 27 September 2011
Appointed Date: 27 September 2011
Director
MCINTOSH, Susan
Resigned: 27 September 2011
Appointed Date: 27 September 2011
55 years old
Nominee Director
TRAINER, Peter
Resigned: 27 September 2011
Appointed Date: 27 September 2011
73 years old

Persons With Significant Control

Mrs Edna Burnett
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Charles Burnett
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

HIGH SPEED HOUSE SALES LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
04 Mar 2015
Company name changed holburn associates LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
...
... and 11 more events
25 Oct 2011
Appointment of Edna Burnett as a director
06 Oct 2011
Termination of appointment of Susan Mcintosh as a director
06 Oct 2011
Termination of appointment of Peter Trainer as a secretary
06 Oct 2011
Termination of appointment of Peter Trainer as a director
27 Sep 2011
Incorporation

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