PEDALHOUSE TRADING LIMITED
EDINBURGH SNH EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC488779
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016. The most likely internet sites of PEDALHOUSE TRADING LIMITED are www.pedalhousetrading.co.uk, and www.pedalhouse-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pedalhouse Trading Limited is a Private Limited Company. The company registration number is SC488779. Pedalhouse Trading Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Pedalhouse Trading Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . BURNETT, Seona Anne is a Director of the company. MCINNES, Hugh David is a Director of the company. Director FREEDMAN, Nicola Anne has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
BURNETT, Seona Anne
Appointed Date: 13 October 2014
56 years old
Director
MCINNES, Hugh David
Appointed Date: 13 October 2014
48 years old

Resigned Directors

Director
FREEDMAN, Nicola Anne
Resigned: 22 January 2016
Appointed Date: 13 October 2014
55 years old

Persons With Significant Control

Seona Anne Burnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Anne Freedman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh David Mcinnes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDALHOUSE TRADING LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
28 Jan 2016
Termination of appointment of Nicola Anne Freedman as a director on 22 January 2016
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300
...
... and 6 more events
27 Nov 2014
Director's details changed for Mr Hugh David Mcinnes on 1 November 2014
27 Nov 2014
Director's details changed for Nicola Anne Freedman on 1 November 2014
11 Nov 2014
Company name changed snh edinburgh LIMITED\certificate issued on 11/11/14
  • CONNOT ‐ Change of name notice
11 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-06
  • RES15 ‐ Change company name resolution on 2014-11-06
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

PEDALHOUSE TRADING LIMITED Charges

1 December 2014
Charge code SC48 8779 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Nicola Anne Freedman
Description: Contains floating charge…
1 December 2014
Charge code SC48 8779 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Seona Anne Burnett
Description: Contains floating charge…

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