THE EXTRA 20 YARDS LIMITED
EDINBURGH CATAS DEO LIMITED DUNWILCO (684) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7JB

Company number SC191136
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 2-4 SALAMANDER PLACE, EDINBURGH, EH6 7JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of THE EXTRA 20 YARDS LIMITED are www.theextra20yards.co.uk, and www.the-extra-20-yards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Extra 20 Yards Limited is a Private Limited Company. The company registration number is SC191136. The Extra 20 Yards Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of The Extra 20 Yards Limited is 2 4 Salamander Place Edinburgh Eh6 7jb. . ALEXANDER, James is a Secretary of the company. ALEXANDER, Graeme Ross is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CRAWFORD, Douglas James has been resigned. Director POLSON, Michael Buchanan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALEXANDER, James
Appointed Date: 23 December 1998

Director
ALEXANDER, Graeme Ross
Appointed Date: 23 December 1998
56 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 16 November 1998

Director
CRAWFORD, Douglas James
Resigned: 23 December 1998
Appointed Date: 16 November 1998
60 years old

Director
POLSON, Michael Buchanan
Resigned: 23 December 1998
Appointed Date: 16 November 1998
61 years old

Persons With Significant Control

Mr Graeme Ross Alexander
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE EXTRA 20 YARDS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 39 more events
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
11 Jan 1999
New secretary appointed
16 Nov 1998
Incorporation