823 EDIN LTD.
TRANENT

Hellopages » East Lothian » East Lothian » EH33 2QP

Company number SC276390
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 20 NESS PLACE, TRANENT, EAST LOTHIAN, EH33 2QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of 823 EDIN LTD. are www.823edin.co.uk, and www.823-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wallyford Rail Station is 2.4 miles; to Musselburgh Rail Station is 4.6 miles; to Newcraighall Rail Station is 5.4 miles; to Brunstane Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.823 Edin Ltd is a Private Limited Company. The company registration number is SC276390. 823 Edin Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of 823 Edin Ltd is 20 Ness Place Tranent East Lothian Eh33 2qp. . MCALLAN, Iain Thomson is a Director of the company. MCCAIG, Carol is a Director of the company. MCNAMARA, Christopher is a Director of the company. MCNAMARA, Lorraine Alexa is a Director of the company. Secretary DINWOODIE, Caroline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DINWOODIE, Caroline has been resigned. Director DINWOODIE, Caroline has been resigned. Director DINWOODIE, Malcolm Moir has been resigned. Director DINWOODIE, Malcolm Moir has been resigned. Director MAGUIRE, Gerald Lawrence has been resigned. Director STEVENS, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCALLAN, Iain Thomson
Appointed Date: 19 November 2010
53 years old
Director
MCCAIG, Carol
Appointed Date: 01 August 2014
51 years old
Director
MCNAMARA, Christopher
Appointed Date: 01 August 2014
54 years old
Director
MCNAMARA, Lorraine Alexa
Appointed Date: 01 August 2014
52 years old

Resigned Directors

Secretary
DINWOODIE, Caroline
Resigned: 30 November 2010
Appointed Date: 23 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
DINWOODIE, Caroline
Resigned: 15 March 2011
Appointed Date: 30 November 2010
54 years old
Director
DINWOODIE, Caroline
Resigned: 30 November 2010
Appointed Date: 23 November 2004
54 years old
Director
DINWOODIE, Malcolm Moir
Resigned: 15 March 2011
Appointed Date: 30 November 2010
70 years old
Director
DINWOODIE, Malcolm Moir
Resigned: 30 November 2010
Appointed Date: 23 November 2004
70 years old
Director
MAGUIRE, Gerald Lawrence
Resigned: 01 August 2014
Appointed Date: 19 November 2010
72 years old
Director
STEVENS, David
Resigned: 03 June 2005
Appointed Date: 23 November 2004
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Iain Mccallan
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

823 EDIN LTD. Events

17 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
02 Sep 2015
Director's details changed for Carol Mccaig on 12 September 2014
08 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed;new director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation

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