THE EDINBURGH CAR VALET COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EB

Company number SC260507
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 15/7 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of THE EDINBURGH CAR VALET COMPANY LIMITED are www.theedinburghcarvaletcompany.co.uk, and www.the-edinburgh-car-valet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edinburgh Car Valet Company Limited is a Private Limited Company. The company registration number is SC260507. The Edinburgh Car Valet Company Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of The Edinburgh Car Valet Company Limited is 15 7 South Gyle Crescent Edinburgh Eh12 9eb. . SHIELS, Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SHIELS, Helen Sarah has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SHIELS, Martin
Appointed Date: 05 May 2007
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2008
Appointed Date: 09 December 2003

Director
SHIELS, Helen Sarah
Resigned: 03 May 2007
Appointed Date: 09 December 2003
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Martin Shiels
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE EDINBURGH CAR VALET COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation