THE EDINBURGH FLOATARIUM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9RB

Company number SC122478
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 135 ST. LEONARDS STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH8 9RB
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 29 North West Circus Place Edinburgh EH3 6TP to 135 st. Leonards Street Edinburgh Midlothian EH8 9RB on 30 November 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of THE EDINBURGH FLOATARIUM LIMITED are www.theedinburghfloatarium.co.uk, and www.the-edinburgh-floatarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The Edinburgh Floatarium Limited is a Private Limited Company. The company registration number is SC122478. The Edinburgh Floatarium Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of The Edinburgh Floatarium Limited is 135 St Leonards Street Edinburgh Midlothian Scotland Eh8 9rb. . TWEEDIE, Robert is a Director of the company. Secretary BROWN, David Ian Charles has been resigned. Director BROWN, Danuta Muriel has been resigned. Director BROWN, David Ian Charles has been resigned. Director DUNN, Pamela has been resigned. Director DUNN, Pamela Margaret has been resigned. Director TWEEDIE, Robert has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
TWEEDIE, Robert
Appointed Date: 30 September 2015
67 years old

Resigned Directors

Secretary
BROWN, David Ian Charles
Resigned: 19 October 2009
Appointed Date: 30 March 1990
Director
BROWN, Danuta Muriel
Resigned: 19 October 2009
Appointed Date: 30 March 1990
80 years old
Director
BROWN, David Ian Charles
Resigned: 19 October 2009
Appointed Date: 30 March 1990
84 years old
Director
DUNN, Pamela
Resigned: 30 September 2015
Appointed Date: 18 June 2015
64 years old
Director
DUNN, Pamela Margaret
Resigned: 23 February 2010
Appointed Date: 19 October 2009
64 years old
Director
TWEEDIE, Robert
Resigned: 18 June 2015
Appointed Date: 23 February 2010
67 years old

Persons With Significant Control

Robert Tweedie
Notified on: 9 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE EDINBURGH FLOATARIUM LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from 29 North West Circus Place Edinburgh EH3 6TP to 135 st. Leonards Street Edinburgh Midlothian EH8 9RB on 30 November 2016
23 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Appointment of Robert Tweedie as a director on 30 September 2015
...
... and 70 more events
18 Apr 1990
Memorandum and Articles of Association
09 Apr 1990
Company name changed assetunique LIMITED\certificate issued on 10/04/90
09 Apr 1990
Company name changed\certificate issued on 09/04/90
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Incorporation

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