RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4HB

Company number SC420579
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 24 LETHAM MAINS, HADDINGTON, EAST LOTHIAN, EH41 4HB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Miss Dawn Edward as a director on 10 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED are www.richardedwardandcompanyscotland.co.uk, and www.richard-edward-and-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Drem Rail Station is 4.5 miles; to North Berwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Edward and Company Scotland Limited is a Private Limited Company. The company registration number is SC420579. Richard Edward and Company Scotland Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Richard Edward and Company Scotland Limited is 24 Letham Mains Haddington East Lothian Eh41 4hb. . EDWARD, Bruce Richard is a Secretary of the company. EDWARD, Bruce Richard is a Director of the company. EDWARD, Dawn is a Director of the company. EDWARD, Douglas Duncan is a Director of the company. EDWARD, Elizabeth Anne is a Director of the company. EDWARD, Richard is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
EDWARD, Bruce Richard
Appointed Date: 28 March 2012
Director
EDWARD, Bruce Richard
Appointed Date: 28 March 2012
51 years old
Director
EDWARD, Dawn
Appointed Date: 10 November 2016
34 years old
Director
EDWARD, Douglas Duncan
Appointed Date: 28 March 2012
54 years old
Director
EDWARD, Elizabeth Anne
Appointed Date: 28 March 2012
80 years old
Director
EDWARD, Richard
Appointed Date: 28 March 2012
78 years old

Persons With Significant Control

Mr Bruce Richard Edward
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Duncan Edward
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Nov 2016
Appointment of Miss Dawn Edward as a director on 10 November 2016
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
31 Oct 2013
Previous accounting period shortened from 30 April 2013 to 28 February 2013
02 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
26 Jan 2013
Particulars of a mortgage or charge / charge no: 1
27 Apr 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
28 Mar 2012
Incorporation

RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED Charges

23 January 2013
Floating charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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