MYRESIDE MANAGEMENT LIMITED
EDINBURGH MYRESIDE MEWS MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5GA

Company number SC213664
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 3 DALKEITH ROAD MEWS, EDINBURGH, EH16 5GA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68320 - Management of real estate on a fee or contract basis, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MYRESIDE MANAGEMENT LIMITED are www.myresidemanagement.co.uk, and www.myreside-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Slateford Rail Station is 3 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.4 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myreside Management Limited is a Private Limited Company. The company registration number is SC213664. Myreside Management Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Myreside Management Limited is 3 Dalkeith Road Mews Edinburgh Eh16 5ga. . BERTAUT, Peter Harry is a Director of the company. GODDARD, Peter John is a Director of the company. HUNTER, Keith Lyons is a Director of the company. Secretary ROBERTSON, David Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERTAUT, Peter Harry has been resigned. Director GODDARD, Fiona has been resigned. Director HUNTER, Keith Lyons has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BERTAUT, Peter Harry
Appointed Date: 13 January 2012
39 years old
Director
GODDARD, Peter John
Appointed Date: 01 January 2001
80 years old
Director
HUNTER, Keith Lyons
Appointed Date: 13 January 2012
43 years old

Resigned Directors

Secretary
ROBERTSON, David Andrew
Resigned: 01 August 2011
Appointed Date: 11 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
BERTAUT, Peter Harry
Resigned: 01 August 2011
Appointed Date: 01 December 2010
39 years old
Director
GODDARD, Fiona
Resigned: 01 March 2015
Appointed Date: 01 January 2001
66 years old
Director
HUNTER, Keith Lyons
Resigned: 01 August 2011
Appointed Date: 01 December 2010
43 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Peter John Goddard
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harry Bertaut
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Lyons Hunter
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRESIDE MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
13 Oct 2015
Micro company accounts made up to 31 January 2015
02 Mar 2015
Termination of appointment of Fiona Goddard as a director on 1 March 2015
...
... and 48 more events
19 Sep 2001
New director appointed
31 Jan 2001
New secretary appointed
11 Dec 2000
Director resigned
11 Dec 2000
Secretary resigned
11 Dec 2000
Incorporation

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