Company number SC293771
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of EDINMORE CONTRACTS LTD. are www.edinmorecontracts.co.uk, and www.edinmore-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Edinmore Contracts Ltd is a Private Limited Company.
The company registration number is SC293771. Edinmore Contracts Ltd has been working since 28 November 2005.
The present status of the company is Active. The registered address of Edinmore Contracts Ltd is 2 Melville Street Falkirk Fk1 1hz. . MORTON, Lisa is a Secretary of the company. FAICHNIE, Clarke is a Director of the company. SMITH, Dawn Anne is a Director of the company. Secretary FAICHNIE, Dawn Anne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Mr Clarke Faichnie
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EDINMORE CONTRACTS LTD. Events
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 May 2016
Secretary's details changed for Ms Lisa Regan on 1 December 2015
09 May 2016
Director's details changed for Dawn Anne Peaty on 1 December 2015
...
... and 47 more events
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
Director resigned
28 Nov 2005
Incorporation
7 November 2013
Charge code SC29 3771 0006
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Building known as 2 dundas street, grangemouth STG62668…
22 October 2013
Charge code SC29 3771 0005
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code SC29 3771 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The dockers club, 2 dundas street, grangemouth STG62668…
23 November 2011
Bond & floating charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
9 November 2009
Floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
4 December 2007
Bond & floating charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…