TOR HOMES (INNERLEITHEN) LTD
EDINBURGH ENSCO 499 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC520883
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 37 ONE, 37 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Bruce Calder Weir as a secretary on 26 January 2016; Company name changed ensco 499 LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 . The most likely internet sites of TOR HOMES (INNERLEITHEN) LTD are www.torhomesinnerleithen.co.uk, and www.tor-homes-innerleithen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tor Homes Innerleithen Ltd is a Private Limited Company. The company registration number is SC520883. Tor Homes Innerleithen Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Tor Homes Innerleithen Ltd is 37 One 37 George Street Edinburgh Scotland Eh2 2hn. . WEIR, Bruce Calder is a Secretary of the company. WEIR, Bruce Calder is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEIR, Bruce Calder
Appointed Date: 26 January 2016
Director
WEIR, Bruce Calder
Appointed Date: 26 January 2016
51 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 26 January 2016
Appointed Date: 23 November 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 26 January 2016
Appointed Date: 23 November 2015
57 years old
Director
HBJG LIMITED
Resigned: 26 January 2016
Appointed Date: 23 November 2015

Persons With Significant Control

Bruce Weir Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOR HOMES (INNERLEITHEN) LTD Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Jan 2016
Appointment of Mr Bruce Calder Weir as a secretary on 26 January 2016
26 Jan 2016
Company name changed ensco 499 LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
26 Jan 2016
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 37 One, 37 George Street Edinburgh EH2 2HN on 26 January 2016
26 Jan 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 26 January 2016
26 Jan 2016
Termination of appointment of Hbjg Limited as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 26 January 2016
26 Jan 2016
Appointment of Mr Bruce Calder Weir as a director on 26 January 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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