OSWALDS OF EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC111618
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017; Appointment of Jason Anthony Burgoyne as a director on 3 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of OSWALDS OF EDINBURGH LIMITED are www.oswaldsofedinburgh.co.uk, and www.oswalds-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Oswalds of Edinburgh Limited is a Private Limited Company. The company registration number is SC111618. Oswalds of Edinburgh Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Oswalds of Edinburgh Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BURGOYNE, Jason Anthony is a Director of the company. EXPRESSCO LIMITED is a Director of the company. Secretary SCOTT, William John has been resigned. Secretary TAYLOR, Robin John has been resigned. Secretary THE WEST OF ENGLAND TRUST LIMITED has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director CURTIS, Stephen Russell has been resigned. Director FULLER, John Stewart has been resigned. Director REES, Nicholas Daryl has been resigned. Director SCOTT, William John has been resigned. Director WHITWELL, Michael has been resigned. Director WILSON, Eric Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 August 2003
Director
BURGOYNE, Jason Anthony
Appointed Date: 03 January 2017
48 years old
Director
EXPRESSCO LIMITED
Appointed Date: 12 December 2003

Resigned Directors

Secretary
SCOTT, William John
Resigned: 02 November 1993
Secretary
TAYLOR, Robin John
Resigned: 29 August 2003
Appointed Date: 06 March 1995
Secretary
THE WEST OF ENGLAND TRUST LIMITED
Resigned: 29 August 2003
Appointed Date: 02 November 1993
Director
COCKBURN, Andrew Scott
Resigned: 12 December 2003
68 years old
Director
CURTIS, Stephen Russell
Resigned: 12 December 2003
Appointed Date: 16 October 1997
77 years old
Director
FULLER, John Stewart
Resigned: 12 July 1996
Appointed Date: 06 March 1993
69 years old
Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 24 March 2010
64 years old
Director
SCOTT, William John
Resigned: 02 November 1993
86 years old
Director
WHITWELL, Michael
Resigned: 06 March 1995
Appointed Date: 02 November 1993
91 years old
Director
WILSON, Eric Charles
Resigned: 31 July 1997
Appointed Date: 06 March 1995
78 years old

OSWALDS OF EDINBURGH LIMITED Events

06 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
06 Jan 2017
Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
25 Apr 1989
Company name changed scotia incorporations LIMITED\certificate issued on 26/04/89
25 Apr 1989
Company name changed\certificate issued on 25/04/89
12 Apr 1989
Registered office changed on 12/04/89 from: 24 great king street edinburgh EH3 6QN
19 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1988
Incorporation

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