PRIVATE LABEL PRODUCTS LIMITED
PRIVATE LABEL PRODUCTS (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5XE

Company number SC294963
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 13 EASTER STEIL, EDINBURGH, EH10 5XE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of PRIVATE LABEL PRODUCTS LIMITED are www.privatelabelproducts.co.uk, and www.private-label-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edinburgh Rail Station is 2.7 miles; to South Gyle Rail Station is 3.2 miles; to Burntisland Rail Station is 9.6 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Label Products Limited is a Private Limited Company. The company registration number is SC294963. Private Label Products Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Private Label Products Limited is 13 Easter Steil Edinburgh Eh10 5xe. . SUTHERLAND, Christopher is a Director of the company. SUTHERLAND, Eleanor Barbara is a Director of the company. Secretary SUTHERLAND, Eleanor Barbara has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director SUTHERLAND, Christopher has been resigned. Director SUTHERLAND, Eleanor Barbara has been resigned. Director WARD, William has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SUTHERLAND, Christopher
Appointed Date: 11 November 2013
75 years old
Director
SUTHERLAND, Eleanor Barbara
Appointed Date: 11 November 2013
71 years old

Resigned Directors

Secretary
SUTHERLAND, Eleanor Barbara
Resigned: 20 August 2012
Appointed Date: 04 January 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 05 January 2006
Appointed Date: 04 January 2006
Director
SUTHERLAND, Christopher
Resigned: 20 August 2012
Appointed Date: 04 January 2006
75 years old
Director
SUTHERLAND, Eleanor Barbara
Resigned: 20 August 2012
Appointed Date: 04 January 2006
71 years old
Director
WARD, William
Resigned: 12 November 2013
Appointed Date: 20 August 2012
83 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Christopher Sutherland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE LABEL PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 25 more events
31 Jan 2006
Company name changed private label products (scotland ) LIMITED\certificate issued on 31/01/06
19 Jan 2006
Registered office changed on 19/01/06 from: 13 easter steile edinburgh EH10 5XE
19 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

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