SUILVEN EDINBURGH LIMITED
EDINBURGH MASSAROSA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC336229
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014; Appointment of A H & Co Ltd as a secretary on 1 August 2014; Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014. The most likely internet sites of SUILVEN EDINBURGH LIMITED are www.suilvenedinburgh.co.uk, and www.suilven-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Suilven Edinburgh Limited is a Private Limited Company. The company registration number is SC336229. Suilven Edinburgh Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Suilven Edinburgh Limited is 6 Logie Mill Beaverbank Business Park Edinburgh Lothian Eh7 4hg. . A H & CO LTD is a Secretary of the company. ISMAIL, Adel is a Director of the company. ISMAIL, Marianne is a Director of the company. Secretary ANDREW HAMILTON & CO has been resigned. Secretary ANDREW HAMILTON & CO LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
A H & CO LTD
Appointed Date: 01 August 2014
Director
ISMAIL, Adel
Appointed Date: 15 January 2008
66 years old
Director
ISMAIL, Marianne
Appointed Date: 15 January 2008
73 years old

Resigned Directors

Secretary
ANDREW HAMILTON & CO
Resigned: 11 February 2014
Appointed Date: 15 January 2008
Secretary
ANDREW HAMILTON & CO LIMITED
Resigned: 01 August 2014
Appointed Date: 11 February 2014

Persons With Significant Control

Mrs Marianne Ismail
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adel Ismail
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUILVEN EDINBURGH LIMITED Events

13 Apr 2017
Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014
12 Apr 2017
Appointment of A H & Co Ltd as a secretary on 1 August 2014
11 Apr 2017
Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014
11 Apr 2017
Termination of appointment of Andrew Hamilton & Co as a secretary on 11 February 2014
07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 23 more events
16 Mar 2010
Secretary's details changed for Andrew Hamilton & Co on 14 January 2010
10 Nov 2009
Total exemption small company accounts made up to 28 February 2009
31 Mar 2009
Accounting reference date extended from 31/01/2009 to 28/02/2009
22 Jan 2009
Return made up to 15/01/09; full list of members
15 Jan 2008
Incorporation

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