JOHN SAUNDERSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC236223
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 June 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of JOHN SAUNDERSON LIMITED are www.johnsaunderson.co.uk, and www.john-saunderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. John Saunderson Limited is a Private Limited Company. The company registration number is SC236223. John Saunderson Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of John Saunderson Limited is 9 Ainslie Place Edinburgh Eh3 6at. . SAUNDERSON, Janet is a Secretary of the company. SAUNDERSON, John Murray is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
SAUNDERSON, Janet
Appointed Date: 26 September 2002

Director
SAUNDERSON, John Murray
Appointed Date: 26 September 2002
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr John Murray Saunderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Umpherston Saunderson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SAUNDERSON LIMITED Events

13 Mar 2017
Current accounting period shortened from 30 September 2017 to 30 June 2017
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

10 Dec 2015
Change of share class name or designation
...
... and 33 more events
17 Oct 2002
Director resigned
11 Oct 2002
Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
02 Sep 2002
Incorporation