NORTH GISBORNE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC512362
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of NORTH GISBORNE LTD are www.northgisborne.co.uk, and www.north-gisborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. North Gisborne Ltd is a Private Limited Company. The company registration number is SC512362. North Gisborne Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of North Gisborne Ltd is 12 Hope Street Edinburgh Scotland Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. MACKIE, Grant Stephen is a Director of the company. TAIT, George is a Director of the company. WEST JNR, Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 05 August 2015
Director
MACKIE, Grant Stephen
Appointed Date: 05 August 2015
58 years old
Director
TAIT, George
Appointed Date: 22 February 2016
68 years old
Director
WEST JNR, Alexander
Appointed Date: 22 February 2016
55 years old

Persons With Significant Control

Mr Grant Stephen Mackie
Notified on: 7 March 2017
58 years old
Nature of control: Right to appoint and remove directors
Picardy Enterprises Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH GISBORNE LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Feb 2016
Appointment of Alexander West as a director on 22 February 2016
25 Feb 2016
Appointment of George Tait as a director on 22 February 2016
25 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 200
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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