THE SMITH EMSLEY PARTNERSHIP LIMITED
EDINBURGH NEWCO (750) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8EH

Company number SC242526
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address ANNE CURRIE, 17 SOUTHHOUSE GROVE, EDINBURGH, MIDLOTHIAN, EH17 8EH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3 . The most likely internet sites of THE SMITH EMSLEY PARTNERSHIP LIMITED are www.thesmithemsleypartnership.co.uk, and www.the-smith-emsley-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Slateford Rail Station is 3.8 miles; to Edinburgh Rail Station is 3.8 miles; to South Gyle Rail Station is 6 miles; to Edinburgh Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smith Emsley Partnership Limited is a Private Limited Company. The company registration number is SC242526. The Smith Emsley Partnership Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of The Smith Emsley Partnership Limited is Anne Currie 17 Southhouse Grove Edinburgh Midlothian Eh17 8eh. . CURRIE, Anne Marie is a Director of the company. SMITH, Bernadette Mary is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary O'DONNELL & CO LTD has been resigned. Director EMSLEY, Kevin has been resigned. Director SMITH, Bernadette Mary has been resigned. Director SMITH, Matthias Francis has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CURRIE, Anne Marie
Appointed Date: 01 March 2011
46 years old
Director
SMITH, Bernadette Mary
Appointed Date: 30 September 2004
74 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2006
Appointed Date: 17 January 2003
Secretary
O'DONNELL & CO LTD
Resigned: 02 January 2011
Appointed Date: 16 January 2006
Director
EMSLEY, Kevin
Resigned: 05 April 2004
Appointed Date: 11 February 2003
51 years old
Director
SMITH, Bernadette Mary
Resigned: 05 April 2004
Appointed Date: 11 February 2003
74 years old
Director
SMITH, Matthias Francis
Resigned: 06 April 2005
Appointed Date: 05 April 2004
80 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Bernadette Mary Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Marie Currie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMITH EMSLEY PARTNERSHIP LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 5 April 2016
04 Jul 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
04 Jul 2016
Total exemption small company accounts made up to 5 April 2015
09 Mar 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 45 more events
13 Feb 2003
Company name changed newco (750) LIMITED\certificate issued on 13/02/03
13 Feb 2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
13 Feb 2003
Director resigned
13 Feb 2003
Accounting reference date extended from 31/01/04 to 05/04/04
17 Jan 2003
Incorporation

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