TOWNGROVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1AG

Company number SC212752
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 22 WARDIE CRESCENT, EDINBURGH, MIDLOTHIAN, EH5 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TOWNGROVE LIMITED are www.towngrove.co.uk, and www.towngrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Towngrove Limited is a Private Limited Company. The company registration number is SC212752. Towngrove Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Towngrove Limited is 22 Wardie Crescent Edinburgh Midlothian Eh5 1ag. . BRAND, David Munro is a Director of the company. BRAND, Margaret Anne is a Director of the company. KING, Christopher Andrew is a Director of the company. KING, Marion Wilma Lillian is a Director of the company. Secretary KERR, Thomas has been resigned. Secretary LEONARD, Sandra Lynn has been resigned. Secretary WHYSALL, Irene has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARKESS, James has been resigned. Director KERR, Fiona Mary has been resigned. Director KERR, Thomas has been resigned. Director KING, Christopher Andrew has been resigned. Director LEONARD, Stuart Francis has been resigned. Director WHYSALL, Irene has been resigned. Director WHYSALL, Ivor William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRAND, David Munro
Appointed Date: 17 November 2014
76 years old
Director
BRAND, Margaret Anne
Appointed Date: 17 November 2014
74 years old
Director
KING, Christopher Andrew
Appointed Date: 17 November 2014
38 years old
Director
KING, Marion Wilma Lillian
Appointed Date: 17 November 2014
69 years old

Resigned Directors

Secretary
KERR, Thomas
Resigned: 14 February 2005
Appointed Date: 12 September 2003
Secretary
LEONARD, Sandra Lynn
Resigned: 12 September 2003
Appointed Date: 27 November 2000
Secretary
WHYSALL, Irene
Resigned: 23 January 2015
Appointed Date: 05 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 November 2000
Appointed Date: 10 November 2000
Director
HARKESS, James
Resigned: 16 February 2001
Appointed Date: 27 November 2000
94 years old
Director
KERR, Fiona Mary
Resigned: 05 January 2005
Appointed Date: 12 September 2003
56 years old
Director
KERR, Thomas
Resigned: 14 February 2005
Appointed Date: 12 September 2003
55 years old
Director
KING, Christopher Andrew
Resigned: 23 January 2015
Appointed Date: 17 November 2014
38 years old
Director
LEONARD, Stuart Francis
Resigned: 21 October 2003
Appointed Date: 27 November 2000
72 years old
Director
WHYSALL, Irene
Resigned: 23 January 2015
Appointed Date: 05 January 2005
69 years old
Director
WHYSALL, Ivor William
Resigned: 23 January 2015
Appointed Date: 05 January 2005
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

David Munro Brand
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Anne Brand
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNGROVE LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
06 Feb 2015
Termination of appointment of Irene Whysall as a director on 23 January 2015
...
... and 54 more events
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
28 Nov 2000
Registered office changed on 28/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
28 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 2000
Incorporation

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