Company number SC339871
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 12A BROUGHTON STREET LANE, EDINBURGH, EH1 3LY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 50
. The most likely internet sites of SKINRAD LTD are www.skinrad.co.uk, and www.skinrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Skinrad Ltd is a Private Limited Company.
The company registration number is SC339871. Skinrad Ltd has been working since 19 March 2008.
The present status of the company is Active. The registered address of Skinrad Ltd is 12a Broughton Street Lane Edinburgh Eh1 3ly. . FINLAY, Birie is a Secretary of the company. FINLAY, Kim is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director DE VILLIERS, Andre Luke has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
FINLAY, Kim
Appointed Date: 18 August 2008
45 years old
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
CODIR LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Nominee Director
COSEC LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Persons With Significant Control
Miss Kim Finlay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SKINRAD LTD Events
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 19 more events
19 Mar 2008
Registered office changed on 19/03/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
19 Mar 2008
Appointment terminated director cosec LIMITED
19 Mar 2008
Appointment terminated director codir LIMITED
19 Mar 2008
Appointment terminated secretary cosec LIMITED
19 Mar 2008
Incorporation