VA ELECTRONIC DESIGN LIMITED
COCKENZIE

Hellopages » East Lothian » East Lothian » EH32 0XL

Company number SC104674
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address 3 COCKENZIE BUSINESS CENTRE EDINBURGH ROAD, COCKENZIE, EAST LOTHIAN, EH32 0XL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VA ELECTRONIC DESIGN LIMITED are www.vaelectronicdesign.co.uk, and www.va-electronic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Wallyford Rail Station is 2.9 miles; to Musselburgh Rail Station is 5 miles; to Newcraighall Rail Station is 5.7 miles; to Brunstane Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Va Electronic Design Limited is a Private Limited Company. The company registration number is SC104674. Va Electronic Design Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Va Electronic Design Limited is 3 Cockenzie Business Centre Edinburgh Road Cockenzie East Lothian Eh32 0xl. . WALINCK, Karen Anne is a Secretary of the company. WALINCK, Charles John is a Director of the company. WALINCK, Karen Anne is a Director of the company. Director BAILEY, Leslie James has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WALINCK, Karen Anne
Director
WALINCK, Charles John

71 years old
Director
WALINCK, Karen Anne

71 years old

Resigned Directors

Director
BAILEY, Leslie James
Resigned: 10 May 1996
71 years old

Persons With Significant Control

Mr Charles John Walinck
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anne Walinck
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VA ELECTRONIC DESIGN LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 720
29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
26 Jun 1987
Company name changed herrabrook LIMITED\certificate issued on 26/06/87
19 Jun 1987
G123 not of inc
19 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1987
Certificate of Incorporation

VA ELECTRONIC DESIGN LIMITED Charges

10 September 1987
Bond & floating charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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