SADDELL LIMITED
EDINBURGH LOTHIAN SHELF (617) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC315887
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SADDELL LIMITED are www.saddell.co.uk, and www.saddell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Saddell Limited is a Private Limited Company. The company registration number is SC315887. Saddell Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Saddell Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BLANKENBURGS, Elza is a Director of the company. EASTON, Robert James Campbell is a Director of the company. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 February 2007
Director
BLANKENBURGS, Elza
Appointed Date: 31 October 2008
62 years old
Director
EASTON, Robert James Campbell
Appointed Date: 09 March 2007
62 years old

Resigned Directors

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Elza Blankenburgs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Campbell Easton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SADDELL LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 21 more events
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Company name changed lothian shelf (617) LIMITED\certificate issued on 09/03/07
05 Feb 2007
Incorporation

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