THE REALLY GOOD COMPANY (EDINBURGH) LIMITED
MID LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8LZ

Company number SC311265
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address CLAYLANDS FARM, CLAYLANDS ROAD, EDINBURGH, MID LOTHIAN, EH28 8LZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of THE REALLY GOOD COMPANY (EDINBURGH) LIMITED are www.thereallygoodcompanyedinburgh.co.uk, and www.the-really-good-company-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to South Gyle Rail Station is 4 miles; to Uphall Rail Station is 4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Really Good Company Edinburgh Limited is a Private Limited Company. The company registration number is SC311265. The Really Good Company Edinburgh Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of The Really Good Company Edinburgh Limited is Claylands Farm Claylands Road Edinburgh Mid Lothian Eh28 8lz. . GILBURT, Jane is a Secretary of the company. GILBURT, Jane is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director BURNETT, Martha has been resigned. Director GILBURT, Colin James has been resigned. Director VASSIE, Elaine has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GILBURT, Jane
Appointed Date: 06 February 2007

Director
GILBURT, Jane
Appointed Date: 06 February 2007
61 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 01 November 2006

Director
BURNETT, Martha
Resigned: 08 September 2015
Appointed Date: 05 May 2014
39 years old

Director
GILBURT, Colin James
Resigned: 21 January 2011
Appointed Date: 06 February 2007
74 years old

Director
VASSIE, Elaine
Resigned: 01 June 2013
Appointed Date: 21 January 2011
82 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 01 November 2006

Director
PEMEX SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 01 November 2006

Persons With Significant Control

Mrs Jane Mathieson Mackenzie Gilburt
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REALLY GOOD COMPANY (EDINBURGH) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

09 Sep 2015
Termination of appointment of Martha Burnett as a director on 8 September 2015
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
06 Feb 2007
Registered office changed on 06/02/07 from: claylands farm, claylands road newbridge edinburgh EH28 8LZ
01 Nov 2006
Incorporation