SORBUS INVESTMENT HOLDINGS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8HH

Company number SC459814
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 41 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Absolutetrust Holding Ltd on 4 April 2016. The most likely internet sites of SORBUS INVESTMENT HOLDINGS LTD are www.sorbusinvestmentholdings.co.uk, and www.sorbus-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sorbus Investment Holdings Ltd is a Private Limited Company. The company registration number is SC459814. Sorbus Investment Holdings Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of Sorbus Investment Holdings Ltd is 41 Duke Street Edinburgh Eh6 8hh. . ABSOLUTETRUST HOLDING LTD is a Secretary of the company. CHRISTOFI, Thekia is a Director of the company. ABSOLUTETRUST HOLDING LTD is a Director of the company. Secretary LAWSONS SECRETARIES LIMITED has been resigned. Secretary TOP SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABSOLUTETRUST HOLDING LTD
Appointed Date: 07 April 2016
Director
CHRISTOFI, Thekia
Appointed Date: 23 September 2013
43 years old
Director
ABSOLUTETRUST HOLDING LTD
Appointed Date: 23 September 2013

Resigned Directors

Secretary
LAWSONS SECRETARIES LIMITED
Resigned: 07 April 2016
Appointed Date: 23 September 2013
Secretary
TOP SECRETARIAL LIMITED
Resigned: 07 April 2016
Appointed Date: 23 September 2013

Persons With Significant Control

Mr. Roman Pivovar
Notified on: 22 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

SORBUS INVESTMENT HOLDINGS LTD Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jun 2016
Director's details changed for Absolutetrust Holding Ltd on 4 April 2016
08 Jun 2016
Appointment of Absolutetrust Holding Ltd as a secretary on 7 April 2016
08 Jun 2016
Termination of appointment of Top Secretarial Limited as a secretary on 7 April 2016
...
... and 4 more events
27 Feb 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
  • USD 3,000,000
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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