Company number SC434592
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 9 ELPHINSTONE ROAD, TRANENT, EAST LOTHIAN, EH33 2LG
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1,000
. The most likely internet sites of HAPPYBINS EDINBURGH LTD. are www.happybinsedinburgh.co.uk, and www.happybins-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wallyford Rail Station is 2.1 miles; to Musselburgh Rail Station is 4.4 miles; to Newcraighall Rail Station is 5.1 miles; to Brunstane Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happybins Edinburgh Ltd is a Private Limited Company.
The company registration number is SC434592. Happybins Edinburgh Ltd has been working since 11 October 2012.
The present status of the company is Active. The registered address of Happybins Edinburgh Ltd is 9 Elphinstone Road Tranent East Lothian Eh33 2lg. . EWEN, James Robert is a Director of the company. Director STEPHENSON, Laurence William has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Robert Ewen
Notified on: 11 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence William Stevenson
Notified on: 11 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPPYBINS EDINBURGH LTD. Events
16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
06 Jul 2014
Total exemption small company accounts made up to 31 October 2013
19 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
21 Feb 2013
Termination of appointment of Laurence Stephenson as a director
11 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted