SHB (UPHALL) LIMITED
EDINBURGH KERSCO (WGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AU
Company number SC440922
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 12 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2014-11-21 ; Company name changed kersco (wgs) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution ; Appointment of Mr Scott Hugh Burnside as a director on 1 October 2014. The most likely internet sites of SHB (UPHALL) LIMITED are www.shbuphall.co.uk, and www.shb-uphall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shb Uphall Limited is a Private Limited Company. The company registration number is SC440922. Shb Uphall Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Shb Uphall Limited is 12 Stafford Street Edinburgh Scotland Eh3 7au. . BURNSIDE, Scott Hugh is a Director of the company. Director CUNNINGHAM, Neil Gillies has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director MCLELLAN, Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNSIDE, Scott Hugh
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Director
CUNNINGHAM, Neil Gillies
Resigned: 01 October 2014
Appointed Date: 12 September 2014
61 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 14 February 2014
Appointed Date: 23 January 2013
61 years old
Director
MCLELLAN, Ross
Resigned: 12 September 2014
Appointed Date: 14 February 2014
58 years old

SHB (UPHALL) LIMITED Events

21 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21
21 Nov 2014
Company name changed kersco (wgs) LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
21 Nov 2014
Appointment of Mr Scott Hugh Burnside as a director on 1 October 2014
21 Nov 2014
Registered office address changed from The Exchange, 307 West George Street Glasgow G2 4LF Scotland to 12 Stafford Street Edinburgh EH3 7AU on 21 November 2014
21 Nov 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 4 more events
12 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
25 Feb 2014
Appointment of Mr Ross Mclellan as a director
25 Feb 2014
Termination of appointment of Neil Cunningham as a director
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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