HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SH

Company number SC510997
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address LONGMORE HOUSE, SALISBURY PLACE, EDINBURGH, UNITED KINGDOM, EH9 1SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Ian Robertson as a director on 25 January 2017; Termination of appointment of Thomas Alan Clarke as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED are www.historicenvironmentscotlandenterprises.co.uk, and www.historic-environment-scotland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Historic Environment Scotland Enterprises Limited is a Private Limited Company. The company registration number is SC510997. Historic Environment Scotland Enterprises Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Historic Environment Scotland Enterprises Limited is Longmore House Salisbury Place Edinburgh United Kingdom Eh9 1sh. . DUNCAN, Stephen Alexander is a Director of the company. MACLEAN, Alisdair Coinneach is a Director of the company. ROBERTSON, Ian is a Director of the company. SMITH, Jennifer is a Director of the company. Director CLARKE, Thomas Alan has been resigned. Director FAIRLEY, Martin Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DUNCAN, Stephen Alexander
Appointed Date: 21 March 2016
63 years old
Director
MACLEAN, Alisdair Coinneach
Appointed Date: 21 March 2016
75 years old
Director
ROBERTSON, Ian
Appointed Date: 25 January 2017
67 years old
Director
SMITH, Jennifer
Appointed Date: 21 March 2016
57 years old

Resigned Directors

Director
CLARKE, Thomas Alan
Resigned: 25 January 2017
Appointed Date: 21 March 2016
74 years old
Director
FAIRLEY, Martin Charles
Resigned: 11 April 2016
Appointed Date: 16 July 2015
68 years old

Persons With Significant Control

Historic Environment Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED Events

31 Jan 2017
Appointment of Mr Ian Robertson as a director on 25 January 2017
26 Jan 2017
Termination of appointment of Thomas Alan Clarke as a director on 25 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Appointment of Mrs Jennifer Smith as a director on 21 March 2016
...
... and 1 more events
25 Apr 2016
Termination of appointment of Martin Charles Fairley as a director on 11 April 2016
25 Apr 2016
Appointment of Mr Alisdair Coinneach Maclean as a director on 21 March 2016
25 Apr 2016
Appointment of Mr Thomas Alan Clarke as a director on 21 March 2016
16 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
16 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-16
  • GBP 1

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