MIZAR LIMITED
EDINBURGH LOTHIAN FIFTY (613) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC200224
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of MIZAR LIMITED are www.mizar.co.uk, and www.mizar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mizar Limited is a Private Limited Company. The company registration number is SC200224. Mizar Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Mizar Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . VIRTUS TRUST CORPORATION LIMITED is a Secretary of the company. BALFOUR, Roderick Francis Arthur, Earl Of is a Director of the company. VIRTUS TRUST NZ LIMITED is a Director of the company. Secretary BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary ROTHSCHILD TRUST CORPORATION LIMITED has been resigned. Secretary VIRTUS DIRECTORS LIMITED has been resigned. Director HARRIS, David Laurence has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VIRTUS TRUST CORPORATION LIMITED
Appointed Date: 31 January 2007
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Appointed Date: 22 December 1999
76 years old
Director
VIRTUS TRUST NZ LIMITED
Appointed Date: 23 November 2006

Resigned Directors

Secretary
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 04 September 2001
Appointed Date: 22 December 1999
Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 December 1999
Appointed Date: 27 September 1999
Secretary
ROTHSCHILD TRUST CORPORATION LIMITED
Resigned: 03 January 2007
Appointed Date: 04 September 2001
Secretary
VIRTUS DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 24 November 2006
Director
HARRIS, David Laurence
Resigned: 22 November 2006
Appointed Date: 22 December 1999
81 years old
Director
PENNEY, Andrew Jonathan Hughes
Resigned: 04 September 2001
Appointed Date: 22 December 1999
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 December 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Virtus Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

MIZAR LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 49 more events
29 Dec 1999
Memorandum and Articles of Association
29 Dec 1999
Memorandum and Articles of Association
29 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1999
Company name changed lothian fifty (613) LIMITED\certificate issued on 23/12/99
27 Sep 1999
Incorporation

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