NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED

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Company number SC056386
Status Active
Incorporation Date 23 September 1974
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 12 . The most likely internet sites of NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED are www.newhavenfishsalesmensassociationedinburgh.co.uk, and www.newhaven-fishsalesmen-s-association-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Newhaven Fishsalesmen S Association Edinburgh Limited is a Private Limited Company. The company registration number is SC056386. Newhaven Fishsalesmen S Association Edinburgh Limited has been working since 23 September 1974. The present status of the company is Active. The registered address of Newhaven Fishsalesmen S Association Edinburgh Limited is 9 Ainslie Place Edinburgh Eh3 6at. . MAIN, David Alexander is a Secretary of the company. LIVINGSTONE, Stewart Craig is a Director of the company. TULLOCH, Martin is a Director of the company. Secretary COWAN, Robert Kerr has been resigned. Secretary COWAN, Robert Kerr has been resigned. Secretary WHITELAW WELLS has been resigned. Director CROAN, John has been resigned. Director CROAN, John has been resigned. Director LYLE, Robert Campbell has been resigned. Director SPROULL, Mathew has been resigned. Director THOMSON, Douglas Crombie has been resigned. Director THOMSON, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIN, David Alexander
Appointed Date: 28 July 1998

Director

Director
TULLOCH, Martin
Appointed Date: 14 May 2002
64 years old

Resigned Directors

Secretary
COWAN, Robert Kerr
Resigned: 28 July 1998
Appointed Date: 17 August 1993

Secretary
COWAN, Robert Kerr
Resigned: 31 July 1991

Secretary
WHITELAW WELLS
Resigned: 17 August 1993

Director
CROAN, John
Resigned: 05 February 1996
71 years old

Director
CROAN, John
Resigned: 16 March 1991
71 years old

Director
LYLE, Robert Campbell
Resigned: 28 June 2000
84 years old

Director
SPROULL, Mathew
Resigned: 01 April 2010
79 years old

Director
THOMSON, Douglas Crombie
Resigned: 23 November 1993
91 years old

Director
THOMSON, Paul
Resigned: 17 March 2010
Appointed Date: 23 November 1993
61 years old

NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED Events

26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12

18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 12

...
... and 68 more events
25 May 1988
Director resigned;new director appointed

17 Aug 1987
Return made up to 04/08/87; no change of members

17 Aug 1987
Accounts for a small company made up to 31 December 1986

02 Apr 1987
Return made up to 31/12/86; full list of members

15 Dec 1986
Accounts for a small company made up to 31 December 1985

NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED Charges

18 May 1993
Bond & floating charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…