TWO WHEELS (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5LL

Company number SC334999
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 36 PEFFERMILL ROAD, EDINBURGH, EH16 5LL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge SC3349990002, created on 5 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWO WHEELS (EDINBURGH) LIMITED are www.twowheelsedinburgh.co.uk, and www.two-wheels-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Slateford Rail Station is 3.4 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.5 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Wheels Edinburgh Limited is a Private Limited Company. The company registration number is SC334999. Two Wheels Edinburgh Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Two Wheels Edinburgh Limited is 36 Peffermill Road Edinburgh Eh16 5ll. . ROBERTS, Neil is a Secretary of the company. DANSKIN, Neil John is a Director of the company. ROBERTS, Neil is a Director of the company. WINTON, Andrew Sneddon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAY, Anthony Geddes has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
ROBERTS, Neil
Appointed Date: 13 December 2007
Director
DANSKIN, Neil John
Appointed Date: 13 December 2007
61 years old
Director
ROBERTS, Neil
Appointed Date: 13 December 2007
50 years old
Director
WINTON, Andrew Sneddon
Appointed Date: 13 December 2007
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2007
Appointed Date: 07 December 2007
Director
GRAY, Anthony Geddes
Resigned: 13 February 2008
Appointed Date: 13 December 2007
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Neil Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Danskin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sneddon Winton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO WHEELS (EDINBURGH) LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Dec 2016
Registration of charge SC3349990002, created on 5 December 2016
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,000
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation

TWO WHEELS (EDINBURGH) LIMITED Charges

5 December 2016
Charge code SC33 4999 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area or piece of ground situated on the…
26 February 2008
Bond & floating charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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