SM EDINBURGH LIMITED
EDINBURGH SHOPPING MALL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LE

Company number SC115829
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 1 POLWARTH PARK, EDINBURGH, EH11 1LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Company name changed shopping mall LIMITED\certificate issued on 07/02/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-01-24 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SM EDINBURGH LIMITED are www.smedinburgh.co.uk, and www.sm-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Edinburgh Limited is a Private Limited Company. The company registration number is SC115829. Sm Edinburgh Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Sm Edinburgh Limited is 1 Polwarth Park Edinburgh Eh11 1le. . MOHAMMED, Zahed is a Secretary of the company. MOHAMMED, Faqir Alam is a Director of the company. MOHAMMED, Zahed is a Director of the company. Secretary MOHAMMED, Nasim has been resigned. Director MOHAMMED, Amjad has been resigned. Director MOHAMMED, Nasim has been resigned. Director MOHAMMED, Zahed has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOHAMMED, Zahed
Appointed Date: 05 November 2011
Director
MOHAMMED, Faqir Alam

85 years old
Director
MOHAMMED, Zahed
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Secretary
MOHAMMED, Nasim
Resigned: 05 November 2011
Director
MOHAMMED, Amjad
Resigned: 31 December 2013
57 years old
Director
MOHAMMED, Nasim
Resigned: 11 November 2011
80 years old
Director
MOHAMMED, Zahed
Resigned: 29 January 2010
Appointed Date: 01 June 1992
55 years old

Persons With Significant Control

Mr Zahed Mohammed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SM EDINBURGH LIMITED Events

07 Feb 2017
Company name changed shopping mall LIMITED\certificate issued on 07/02/17
  • CONNOT ‐ Change of name notice
07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24
04 Jan 2017
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Jul 2016
Satisfaction of charge 3 in full
...
... and 76 more events
13 Feb 1989
Allots 270189 98X£1 ord
13 Feb 1989
Accounting reference date notified as 28/02
03 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1989
Registered office changed on 03/02/89 from: 24 castle street edinburgh EH2 3HT
27 Jan 1989
Incorporation

SM EDINBURGH LIMITED Charges

24 September 1990
Standard security
Delivered: 8 October 1990
Status: Satisfied on 18 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90 high street & 3, 5, 7 and 9 south street, dalkeith.
19 September 1990
Bond & floating charge
Delivered: 25 September 1990
Status: Satisfied on 18 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 February 1990
Standard security
Delivered: 5 March 1990
Status: Satisfied on 27 April 2007
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 90 high st dalkeith 3, 5, 7, 9 south street dalkeith.

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