VEHICLE PROFESSIONALS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1RB

Company number SC428015
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address DUDDINGSTON HOUSE, 105 MILTON ROAD WEST, EDINBURGH, EH15 1RB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary; Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VEHICLE PROFESSIONALS LTD are www.vehicleprofessionals.co.uk, and www.vehicle-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.2 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Professionals Ltd is a Private Limited Company. The company registration number is SC428015. Vehicle Professionals Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Vehicle Professionals Ltd is Duddingston House 105 Milton Road West Edinburgh Eh15 1rb. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. BAMBRIDGE, Piers Patrick Oliver is a Director of the company. BREBNER, John Alexander is a Director of the company. OGSTON, John Charles is a Director of the company. PIKE, Nathan Neil is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 31 October 2016
Director
BAMBRIDGE, Piers Patrick Oliver
Appointed Date: 10 July 2012
44 years old
Director
BREBNER, John Alexander
Appointed Date: 15 December 2016
59 years old
Director
OGSTON, John Charles
Appointed Date: 01 September 2014
68 years old
Director
PIKE, Nathan Neil
Appointed Date: 10 July 2012
46 years old

Persons With Significant Control

Piers Patrick Oliver Bambridge
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEHICLE PROFESSIONALS LTD Events

17 Jan 2017
Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
17 Jan 2017
Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 October 2016
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 229
29 Dec 2016
Change of share class name or designation
...
... and 15 more events
04 Dec 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
11 Nov 2013
Registered office address changed from Midlothian Innovation Centre Pentlandfield Edinburgh Midlothian EH25 9RE Scotland on 11 November 2013
29 Sep 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-29
09 Aug 2012
Registered office address changed from 19/8 Cathcart Place Edinburgh Midlothian EH11 2HF Scotland on 9 August 2012
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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