E-ARCHITECT LIMITED
HADDINGTON YORK PLACE (NO.519) LIMITED

Hellopages » East Lothian » East Lothian » EH41 4EF

Company number SC355526
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 6 THE MALTINGS, HADDINGTON, EAST LOTHIAN, EH41 4EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 24 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of E-ARCHITECT LIMITED are www.earchitect.co.uk, and www.e-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Longniddry Rail Station is 4.6 miles; to North Berwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Architect Limited is a Private Limited Company. The company registration number is SC355526. E Architect Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of E Architect Limited is 6 The Maltings Haddington East Lothian Eh41 4ef. . LOMHOLT, Isabelle is a Secretary of the company. LOMHOLT, Isabelle is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director HOOK, Christian Robert Macnachtan has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director WELCH, Adrian John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOMHOLT, Isabelle
Appointed Date: 03 April 2009
Director
LOMHOLT, Isabelle
Appointed Date: 03 April 2009
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 April 2009
Appointed Date: 24 February 2009
Nominee Director
HOOK, Christian Robert Macnachtan
Resigned: 23 April 2009
Appointed Date: 24 February 2009
73 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 23 April 2009
Appointed Date: 24 February 2009
Director
WELCH, Adrian John
Resigned: 05 April 2014
Appointed Date: 03 April 2009
54 years old

Persons With Significant Control

Mrs Isabelle Lomholt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

E-ARCHITECT LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 24 February 2016
06 Apr 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 8,400
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016
27 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
27 Apr 2009
Appointment terminated director morton fraser directors LIMITED
27 Apr 2009
Director and secretary appointed isabelle lomholt
27 Apr 2009
Director appointed adrian john welch
27 Mar 2009
Company name changed york place (no.519) LIMITED\certificate issued on 27/03/09
24 Feb 2009
Incorporation

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