INNES MCBEATH SOURCING LTD.
EDINBURGH YORK PLACE (NO.510) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1ND

Company number SC351162
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 12 POLWARTH TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1ND
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INNES MCBEATH SOURCING LTD. are www.innesmcbeathsourcing.co.uk, and www.innes-mcbeath-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innes Mcbeath Sourcing Ltd is a Private Limited Company. The company registration number is SC351162. Innes Mcbeath Sourcing Ltd has been working since 12 November 2008. The present status of the company is Active. The registered address of Innes Mcbeath Sourcing Ltd is 12 Polwarth Terrace Edinburgh Midlothian Eh11 1nd. . MCBEATH, Innes Archibald Wilson is a Director of the company. MCBEATH, Susan Valerie is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MCBEATH, Innes Archibald Wilson
Appointed Date: 11 February 2009
62 years old
Director
MCBEATH, Susan Valerie
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 11 February 2009
Appointed Date: 12 November 2008
Director
BELL, Adrian Edward Robert
Resigned: 11 February 2009
Appointed Date: 12 November 2008
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 11 February 2009
Appointed Date: 12 November 2008

Persons With Significant Control

Mr Innes Archibald Wilson Mcbeath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Valerie Mcbeath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNES MCBEATH SOURCING LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
19 Feb 2009
Appointment terminated secretary morton fraser secretaries LIMITED
19 Feb 2009
Appointment terminated director morton fraser directors LIMITED
19 Feb 2009
Director appointed innes archibald wilson mcbeath
07 Feb 2009
Company name changed york place (no.510) LIMITED\certificate issued on 09/02/09
12 Nov 2008
Incorporation

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