MACBET (ELM ROW) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AQ

Company number SC246317
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 69 ELM ROW, EDINBURGH, SCOTLAND, EH7 4AQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Amended total exemption full accounts made up to 31 July 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of MACBET (ELM ROW) LTD. are www.macbetelmrow.co.uk, and www.macbet-elm-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Macbet Elm Row Ltd is a Private Limited Company. The company registration number is SC246317. Macbet Elm Row Ltd has been working since 24 March 2003. The present status of the company is Active. The registered address of Macbet Elm Row Ltd is 69 Elm Row Edinburgh Scotland Eh7 4aq. . WHITE, Christian Edward is a Director of the company. Secretary MACLEOD, Alex John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HENDERSON, Neil George has been resigned. Director MACLEOD, Alex John has been resigned. Director MCKENZIE, Frances Margaret has been resigned. Director MCKENZIE, Scott Gordon 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 "Gambling and betting activities".


Current Directors

Director
WHITE, Christian Edward
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Secretary
MACLEOD, Alex John
Resigned: 30 April 2016
Appointed Date: 25 March 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
HENDERSON, Neil George
Resigned: 28 February 2016
Appointed Date: 25 March 2003
77 years old
Director
MACLEOD, Alex John
Resigned: 30 April 2016
Appointed Date: 25 March 2003
74 years old
Director
MCKENZIE, Frances Margaret
Resigned: 01 January 2014
Appointed Date: 03 April 2013
61 years old
Director
MCKENZIE, Scott Gordon
Resigned: 01 January 2014
Appointed Date: 03 April 2013
61 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Chtistian Edward White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MACBET (ELM ROW) LTD. Events

30 Nov 2016
Total exemption full accounts made up to 29 February 2016
30 Nov 2016
Amended total exemption full accounts made up to 31 July 2015
21 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Director's details changed for Mr. Christian Edward White on 6 August 2016
05 Aug 2016
Appointment of Mr. Christian Edward White as a director on 1 March 2016
...
... and 41 more events
09 Sep 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
08 Apr 2003
Director resigned
24 Mar 2003
Incorporation

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