SARA WHITBY INTERIORS LTD
MIDLOTHIAN WHITBY & HART LIMITED GOLDHUE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4NQ

Company number SC195357
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 45 NEWHAVEN MAIN STREET, EDINBURGH, MIDLOTHIAN, EH6 4NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of SARA WHITBY INTERIORS LTD are www.sarawhitbyinteriors.co.uk, and www.sara-whitby-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Sara Whitby Interiors Ltd is a Private Limited Company. The company registration number is SC195357. Sara Whitby Interiors Ltd has been working since 16 April 1999. The present status of the company is Active. The registered address of Sara Whitby Interiors Ltd is 45 Newhaven Main Street Edinburgh Midlothian Eh6 4nq. . BOGGON, William George is a Secretary of the company. WHITBY, Sara Lucy is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WHITBY, Sara Lucy has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HART, Michael Warner has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOGGON, William George
Appointed Date: 15 January 2007

Director
WHITBY, Sara Lucy
Appointed Date: 16 April 1999
60 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Secretary
WHITBY, Sara Lucy
Resigned: 15 January 2007
Appointed Date: 16 April 1999

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
HART, Michael Warner
Resigned: 17 April 2006
Appointed Date: 16 April 1999
62 years old

Persons With Significant Control

Ms Sara Whitby
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – 75% or more

SARA WHITBY INTERIORS LTD Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 41 more events
07 May 1999
New director appointed
07 May 1999
Registered office changed on 07/05/99 from: c/o first scottish formations bonnington bond 2 anderson place edinburgh EH6 5NP
25 Apr 1999
Memorandum and Articles of Association
22 Apr 1999
Company name changed goldhue LIMITED\certificate issued on 23/04/99
16 Apr 1999
Incorporation