NAIRNWAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2RQ

Company number SC226967
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 155 GILBERSTOUN, EDINBURGH, EH15 2RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NAIRNWAY LIMITED are www.nairnway.co.uk, and www.nairnway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Prestonpans Rail Station is 4.8 miles; to Slateford Rail Station is 5.8 miles; to Kinghorn Rail Station is 9.6 miles; to Burntisland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nairnway Limited is a Private Limited Company. The company registration number is SC226967. Nairnway Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Nairnway Limited is 155 Gilberstoun Edinburgh Eh15 2rq. . BURT, William Roberts is a Secretary of the company. BURT, William Roberts is a Director of the company. JOHNSON, Caroline Karen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FINLAYSON, Brian Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURT, William Roberts
Appointed Date: 17 January 2002
Director
BURT, William Roberts
Appointed Date: 17 January 2002
57 years old
Director
JOHNSON, Caroline Karen
Appointed Date: 17 January 2002
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Director
FINLAYSON, Brian Peter
Resigned: 13 February 2003
Appointed Date: 17 January 2002
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr William Roberts Burt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Karen Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAIRNWAY LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
21 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
18 Jan 2002
Registered office changed on 18/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
15 Jan 2002
Incorporation

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