NEWTOWN DECOR (EDINBURGH) LIMITED
EDINBURGH NEWTON DECOR (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC468374
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 29 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ryan Donald Calder as a director on 15 February 2017; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Ryan Donald Calder as a director on 1 December 2016. The most likely internet sites of NEWTOWN DECOR (EDINBURGH) LIMITED are www.newtowndecoredinburgh.co.uk, and www.newtown-decor-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Newtown Decor Edinburgh Limited is a Private Limited Company. The company registration number is SC468374. Newtown Decor Edinburgh Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Newtown Decor Edinburgh Limited is 29 Stafford Street Edinburgh Scotland Eh3 7bj. . CALDER, Lee Alexander is a Director of the company. Director CALDER, Marlene has been resigned. Director CALDER, Megan Anne has been resigned. Director CALDER, Ryan Donald has been resigned. The company operates in "Painting".


Current Directors

Director
CALDER, Lee Alexander
Appointed Date: 27 January 2014
44 years old

Resigned Directors

Director
CALDER, Marlene
Resigned: 11 November 2015
Appointed Date: 01 October 2014
67 years old
Director
CALDER, Megan Anne
Resigned: 28 July 2016
Appointed Date: 11 November 2015
38 years old
Director
CALDER, Ryan Donald
Resigned: 15 February 2017
Appointed Date: 01 December 2016
39 years old

Persons With Significant Control

Mr Lee Calder
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

NEWTOWN DECOR (EDINBURGH) LIMITED Events

15 Feb 2017
Termination of appointment of Ryan Donald Calder as a director on 15 February 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Appointment of Mr Ryan Donald Calder as a director on 1 December 2016
28 Jul 2016
Termination of appointment of Megan Anne Calder as a director on 28 July 2016
24 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 7 more events
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
01 Oct 2014
Appointment of Mrs Marlene Calder as a director on 1 October 2014
29 Jan 2014
Company name changed newton decor (edinburgh) LIMITED\certificate issued on 29/01/14
  • CONNOT ‐
29 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-29
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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