SCEAUX LIMITED
EDINBURGH NEWCO (811) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1SR
Company number SC278374
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 67 HIGH STREET, EDINBURGH, EH1 1SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SCEAUX LIMITED are www.sceaux.co.uk, and www.sceaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sceaux Limited is a Private Limited Company. The company registration number is SC278374. Sceaux Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Sceaux Limited is 67 High Street Edinburgh Eh1 1sr. . TINKLER, Peter Alan is a Secretary of the company. TINKLER, Adele Julia is a Director of the company. TINKLER, Peter Alan is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MACKINNON, Alison has been resigned. Director MACKINNON, Donald has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TINKLER, Peter Alan
Appointed Date: 30 July 2010
Director
TINKLER, Adele Julia
Appointed Date: 30 July 2010
63 years old
Director
TINKLER, Peter Alan
Appointed Date: 30 July 2010
64 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2008
Appointed Date: 13 January 2005
Director
MACKINNON, Alison
Resigned: 30 July 2010
Appointed Date: 17 February 2005
62 years old
Director
MACKINNON, Donald
Resigned: 30 July 2010
Appointed Date: 17 February 2005
64 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Adele Julia Tinkler
Notified on: 13 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Tinkler
Notified on: 13 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCEAUX LIMITED Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 31 more events
04 Mar 2005
New director appointed
04 Mar 2005
Director resigned
02 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Jan 2005
Company name changed newco (811) LIMITED\certificate issued on 22/01/05
13 Jan 2005
Incorporation

SCEAUX LIMITED Charges

24 June 2005
Bond & floating charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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