MH EXECUTIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1TE

Company number SC362867
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 93-101 GORGIE ROAD, EDINBURGH, EH11 1TE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Zoe Camille Rose as a director on 1 December 2016; Appointment of Mr Stephen Stehen Rose as a director on 1 December 2016; Director's details changed for Mrs Zoe Stephen Rose on 1 December 2016. The most likely internet sites of MH EXECUTIVE LIMITED are www.mhexecutive.co.uk, and www.mh-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.5 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.Mh Executive Limited is a Private Limited Company. The company registration number is SC362867. Mh Executive Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Mh Executive Limited is 93 101 Gorgie Road Edinburgh Eh11 1te. . ROSE, Stephen Stehen is a Director of the company. Secretary MARSHALL, David Clifford has been resigned. Director HAY, Andrew Lawrie has been resigned. Director MARSHALL, David Clifford has been resigned. Director MARSHALL, David Clifford has been resigned. Director ROSE, Stephen David has been resigned. Director ROSE, Zoe Camille has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ROSE, Stephen Stehen
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Secretary
MARSHALL, David Clifford
Resigned: 30 September 2013
Appointed Date: 20 July 2009
Director
HAY, Andrew Lawrie
Resigned: 28 March 2011
Appointed Date: 20 July 2009
45 years old
Director
MARSHALL, David Clifford
Resigned: 01 December 2016
Appointed Date: 01 June 2014
56 years old
Director
MARSHALL, David Clifford
Resigned: 30 September 2013
Appointed Date: 20 July 2009
56 years old
Director
ROSE, Stephen David
Resigned: 01 June 2014
Appointed Date: 28 September 2013
47 years old
Director
ROSE, Zoe Camille
Resigned: 01 December 2016
Appointed Date: 01 December 2016
43 years old

Persons With Significant Control

Mr David Clifford Marshall
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

MH EXECUTIVE LIMITED Events

12 Dec 2016
Termination of appointment of Zoe Camille Rose as a director on 1 December 2016
12 Dec 2016
Appointment of Mr Stephen Stehen Rose as a director on 1 December 2016
09 Dec 2016
Director's details changed for Mrs Zoe Stephen Rose on 1 December 2016
09 Dec 2016
Termination of appointment of David Clifford Marshall as a director on 1 December 2016
09 Dec 2016
Appointment of Mrs Zoe Stephen Rose as a director on 1 December 2016
...
... and 22 more events
19 Apr 2011
Termination of appointment of Andrew Lawrie Hay as a director
05 Aug 2010
Annual return made up to 20 July 2010 with full list of shareholders
05 Aug 2010
Director's details changed for Mr David Clifford Marshall on 20 July 2010
05 Aug 2010
Director's details changed for Mr Andrew Lawrie Hay on 20 July 2010
20 Jul 2009
Incorporation

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