37 EDIN LTD.
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 9BZ

Company number SC276153
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 50 DRUMMORE DRIVE, PRESTONPANS, EAST LOTHIAN, EH32 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 17 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 17 November 2015. The most likely internet sites of 37 EDIN LTD. are www.37edin.co.uk, and www.37-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wallyford Rail Station is 1.3 miles; to Musselburgh Rail Station is 3.5 miles; to Newcraighall Rail Station is 4.1 miles; to Brunstane Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Edin Ltd is a Private Limited Company. The company registration number is SC276153. 37 Edin Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of 37 Edin Ltd is 50 Drummore Drive Prestonpans East Lothian Eh32 9bz. . HANRATTY, Gordon Thomas is a Director of the company. HANRATTY, Sheila Isobel is a Director of the company. Secretary BROWN, Hugh Mcpherson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Hugh Mcpherson has been resigned. Director BROWN, Margaret Rose has been resigned. Director HANRATTY, Thomas Wallace has been resigned. Director MCKENZIE, Stuart John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HANRATTY, Gordon Thomas
Appointed Date: 01 March 2010
53 years old
Director
HANRATTY, Sheila Isobel
Appointed Date: 26 February 2015
66 years old

Resigned Directors

Secretary
BROWN, Hugh Mcpherson
Resigned: 01 March 2010
Appointed Date: 17 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
BROWN, Hugh Mcpherson
Resigned: 19 April 2010
Appointed Date: 17 November 2004
79 years old
Director
BROWN, Margaret Rose
Resigned: 01 March 2010
Appointed Date: 27 September 2008
78 years old
Director
HANRATTY, Thomas Wallace
Resigned: 02 June 2015
Appointed Date: 01 March 2010
75 years old
Director
MCKENZIE, Stuart John
Resigned: 27 September 2008
Appointed Date: 17 November 2004
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Gordon Thomas Hanratty
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 EDIN LTD. Events

21 Nov 2016
Accounts for a dormant company made up to 17 November 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 17 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
18 Jun 2015
Termination of appointment of Thomas Wallace Hanratty as a director on 2 June 2015
...
... and 36 more events
12 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
17 Nov 2004
Incorporation

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