SHRUBHILL INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4RW

Company number SC444881
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 1 HAY AVENUE, EDINBURGH, EH16 4RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of SHRUBHILL INVESTMENTS LIMITED are www.shrubhillinvestments.co.uk, and www.shrubhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Slateford Rail Station is 4.7 miles; to Prestonpans Rail Station is 5.9 miles; to Burntisland Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shrubhill Investments Limited is a Private Limited Company. The company registration number is SC444881. Shrubhill Investments Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Shrubhill Investments Limited is 1 Hay Avenue Edinburgh Eh16 4rw. . MARTIN, Christopher Paul is a Secretary of the company. RAE, Colin Kenneth is a Director of the company. WEIGHTMAN, Timothy John is a Director of the company. Director MILNE, Rory Michael Stuart has been resigned. Director SHAW, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 05 November 2014
Director
RAE, Colin Kenneth
Appointed Date: 05 November 2014
61 years old
Director
WEIGHTMAN, Timothy John
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Director
MILNE, Rory Michael Stuart
Resigned: 05 November 2014
Appointed Date: 12 March 2013
60 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 05 November 2014
64 years old

Persons With Significant Control

The Engine Yard Edinburgh Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHRUBHILL INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Appointment of Mr Timothy John Weightman as a director on 10 November 2015
...
... and 6 more events
05 Nov 2014
Appointment of Mr Christopher Paul Martin as a secretary on 5 November 2014
05 Nov 2014
Appointment of Mr Colin Kenneth Rae as a director on 5 November 2014
05 Nov 2014
Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to 1 Hay Avenue Edinburgh EH16 4RW on 5 November 2014
12 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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