SLATEBIN LIMITED
EDINBURGH WINEBIBBER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LZ
Company number SC312874
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 14 HILL STREET, EDINBURGH, SCOTLAND, EH2 3LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SLATEBIN LIMITED are www.slatebin.co.uk, and www.slatebin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Slatebin Limited is a Private Limited Company. The company registration number is SC312874. Slatebin Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Slatebin Limited is 14 Hill Street Edinburgh Scotland Eh2 3lz. . SCOTT, David Howie is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BOOGERT, Alastair Stewart has been resigned. Director FASSON, Ruairidh Anthony Hamilton has been resigned. Director MCCOACH, John has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCOTT, David Howie
Appointed Date: 01 May 2007
63 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 March 2016
Appointed Date: 01 December 2006
Director
BOOGERT, Alastair Stewart
Resigned: 06 March 2013
Appointed Date: 30 March 2007
77 years old
Director
FASSON, Ruairidh Anthony Hamilton
Resigned: 14 August 2013
Appointed Date: 30 October 2008
74 years old
Director
MCCOACH, John
Resigned: 30 October 2008
Appointed Date: 30 March 2007
71 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 01 December 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 30 March 2007
Appointed Date: 01 December 2006

Persons With Significant Control

Mr David Howie Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SLATEBIN LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Mar 2016
Termination of appointment of Tm Company Services Limited as a secretary on 11 March 2016
17 Mar 2016
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 14 Hill Street Edinburgh EH2 3LZ on 17 March 2016
...
... and 36 more events
02 Apr 2007
Director resigned
13 Mar 2007
Nc inc already adjusted 09/03/07
13 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007
Company name changed winebibber LIMITED\certificate issued on 12/03/07
01 Dec 2006
Incorporation

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