MOTORRAD HOLDINGS LIMITED
EDINBURGH MM&S (5520) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3HH

Company number SC366184
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 3 BLINKBONNY GROVE, EDINBURGH, EH4 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 250,625 . The most likely internet sites of MOTORRAD HOLDINGS LIMITED are www.motorradholdings.co.uk, and www.motorrad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Motorrad Holdings Limited is a Private Limited Company. The company registration number is SC366184. Motorrad Holdings Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Motorrad Holdings Limited is 3 Blinkbonny Grove Edinburgh Eh4 3hh. . PHILIPSZ, Joseph Eugene is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director MOTORRAD HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHILIPSZ, Joseph Eugene
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 September 2009
Appointed Date: 28 September 2009
Director
TRUESDALE, Christine
Resigned: 29 September 2009
Appointed Date: 28 September 2009
65 years old
Director
VINDEX LIMITED
Resigned: 30 September 2009
Appointed Date: 28 September 2009
Director
VINDEX SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 28 September 2009
Director
MOTORRAD HOLDINGS LIMITED
Resigned: 01 October 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Mr Joseph Eugene Philipsz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MOTORRAD HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250,625
31 Mar 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 250,625
...
... and 20 more events
30 Sep 2009
Appointment terminated secretary maclay murray & spens LLP
30 Sep 2009
Appointment terminated director vindex LIMITED
30 Sep 2009
Appointment terminated director vindex services LIMITED
30 Sep 2009
Company name changed mm&s (5520) LIMITED\certificate issued on 30/09/09
28 Sep 2009
Incorporation

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