SHAWFAIR LAND LIMITED
EDINBURGH PACIFIC SHELF 1549 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC353458
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7-9 North St David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of SHAWFAIR LAND LIMITED are www.shawfairland.co.uk, and www.shawfair-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Shawfair Land Limited is a Private Limited Company. The company registration number is SC353458. Shawfair Land Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Shawfair Land Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BARRIE, Gavin Knight, Cllr is a Director of the company. MUNRO, Gordon John is a Director of the company. RUTHERFORD, Hugh Alexander is a Director of the company. WHYTE, Iain, Councillor is a Director of the company. Secretary MACLEAN, Alastair David has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director BENSON, Deborah Clare, Dr has been resigned. Director CONNON, Roger Gordon has been resigned. Director COOK, Nick Gordon, Cllr has been resigned. Director ROSS, Francis Wright has been resigned. Director RUST, Jason Geoffrey has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director WATT, John Edgar Allison has been resigned. Director WATTON, Peter Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 05 June 2014
65 years old
Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 10 March 2016
68 years old
Director
MUNRO, Gordon John
Appointed Date: 12 December 2013
67 years old
Director
RUTHERFORD, Hugh Alexander
Appointed Date: 18 June 2014
67 years old
Director
WHYTE, Iain, Councillor
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Secretary
MACLEAN, Alastair David
Resigned: 01 July 2013
Appointed Date: 21 June 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 14 January 2009
Secretary
BURNESS PAULL LLP
Resigned: 03 July 2014
Appointed Date: 01 July 2013
Director
BENSON, Deborah Clare, Dr
Resigned: 31 May 2016
Appointed Date: 18 June 2014
65 years old
Director
CONNON, Roger Gordon
Resigned: 17 February 2009
Appointed Date: 14 January 2009
66 years old
Director
COOK, Nick Gordon, Cllr
Resigned: 05 June 2014
Appointed Date: 12 December 2013
38 years old
Director
ROSS, Francis Wright
Resigned: 10 March 2016
Appointed Date: 12 December 2013
66 years old
Director
RUST, Jason Geoffrey
Resigned: 28 May 2015
Appointed Date: 18 June 2014
47 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 17 February 2009
Appointed Date: 14 January 2009
67 years old
Director
WATT, John Edgar Allison
Resigned: 31 May 2016
Appointed Date: 18 June 2014
68 years old
Director
WATTON, Peter Graham
Resigned: 12 December 2013
Appointed Date: 17 February 2009
59 years old

Persons With Significant Control

The Edi Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SHAWFAIR LAND LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7-9 North St David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
02 Jun 2016
Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Deborah Clare Benson as a director on 31 May 2016
...
... and 44 more events
10 Mar 2009
Appointment terminated director john rutherford
10 Mar 2009
Appointment terminated director roger connon
10 Mar 2009
Director appointed peter watton
26 Feb 2009
Company name changed pacific shelf 1549 LIMITED\certificate issued on 26/02/09
14 Jan 2009
Incorporation

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