YOUNGEFFECT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7RZ

Company number SC142171
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address 36 SOUTH GYLE GARDENS, CORSTORPHINE, EDINBURGH, EH12 7RZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Rajesh Varma on 19 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of YOUNGEFFECT LIMITED are www.youngeffect.co.uk, and www.youngeffect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Aberdour Rail Station is 8.1 miles; to Burntisland Rail Station is 8.6 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngeffect Limited is a Private Limited Company. The company registration number is SC142171. Youngeffect Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Youngeffect Limited is 36 South Gyle Gardens Corstorphine Edinburgh Eh12 7rz. . VARMA, Divia is a Secretary of the company. VARMA, Rajesh is a Director of the company. Secretary VARMA, Dhanesh has been resigned. Secretary VARMA, Rupinder has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director VARMA, Dhanesh has been resigned. Director VARMA, Navin Kumar has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VARMA, Divia
Appointed Date: 01 February 2003
Director
VARMA, Rajesh
Appointed Date: 15 February 1993
67 years old

Resigned Directors

Secretary
VARMA, Dhanesh
Resigned: 01 February 2003
Appointed Date: 01 November 1996
Secretary
VARMA, Rupinder
Resigned: 01 November 1996
Appointed Date: 15 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1993
Appointed Date: 19 January 1993
Director
VARMA, Dhanesh
Resigned: 18 January 2011
Appointed Date: 15 February 1993
63 years old
Director
VARMA, Navin Kumar
Resigned: 21 January 2008
Appointed Date: 15 February 1993
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr Rajesh Varma
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

YOUNGEFFECT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Director's details changed for Rajesh Varma on 19 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500
...
... and 89 more events
19 Feb 1993
New director appointed
19 Feb 1993
Registered office changed on 19/02/93 from: 24 great king street, edinburgh, EH3 6QN
19 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Memorandum and Articles of Association
19 Jan 1993
Incorporation

YOUNGEFFECT LIMITED Charges

3 September 1993
Standard security
Delivered: 14 September 1993
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The piries 4,6 & 8 coates gardens, edinburgh.
29 July 1993
Floating charge
Delivered: 11 August 1993
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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