S S (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC253971
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Change of share class name or designation. The most likely internet sites of S S (EDINBURGH) LIMITED are www.ssedinburgh.co.uk, and www.s-s-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S S Edinburgh Limited is a Private Limited Company. The company registration number is SC253971. S S Edinburgh Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of S S Edinburgh Limited is 9 Ainslie Place Edinburgh Eh3 6at. . SHEK, Sok I is a Secretary of the company. SHEK, Pui Kam is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEK, Sok I
Appointed Date: 18 August 2003

Director
SHEK, Pui Kam
Appointed Date: 18 August 2003
67 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Pui Kam Shek
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sok Shek
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S S (EDINBURGH) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Nov 2015
Change of share class name or designation
26 Nov 2015
Change of share class name or designation
10 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
03 Sep 2003
New secretary appointed
21 Aug 2003
Director resigned
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation