UNDERGROUND EDINBURGH LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QR

Company number SC250639
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address MERCAT HOUSE, 28 BLAIR STREET, EDINBURGH, EH1 1QR
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4 . The most likely internet sites of UNDERGROUND EDINBURGH LTD. are www.undergroundedinburgh.co.uk, and www.underground-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Underground Edinburgh Ltd is a Private Limited Company. The company registration number is SC250639. Underground Edinburgh Ltd has been working since 05 June 2003. The present status of the company is Active. The registered address of Underground Edinburgh Ltd is Mercat House 28 Blair Street Edinburgh Eh1 1qr. . BROGAN, Kathleen Anne is a Secretary of the company. BROGAN, Desmond Gerard is a Director of the company. Secretary BROGAN, Margaret Winifred has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BLYTH, Julie Anne has been resigned. Director BOWIE, Lois has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
BROGAN, Kathleen Anne
Appointed Date: 24 September 2007

Director
BROGAN, Desmond Gerard
Appointed Date: 05 June 2003
74 years old

Resigned Directors

Secretary
BROGAN, Margaret Winifred
Resigned: 06 July 2007
Appointed Date: 05 June 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Director
BLYTH, Julie Anne
Resigned: 13 November 2006
Appointed Date: 05 June 2003
53 years old

Director
BOWIE, Lois
Resigned: 01 January 2013
Appointed Date: 05 June 2003
64 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 June 2003
Appointed Date: 05 June 2003

UNDERGROUND EDINBURGH LTD. Events

18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4

30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4

12 Feb 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4

...
... and 32 more events
20 Jun 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
20 Jun 2003
Director resigned
05 Jun 2003
Incorporation