EDZELL BASE LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8GR

Company number SC404266
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registration of charge SC4042660009, created on 13 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDZELL BASE LIMITED are www.edzellbase.co.uk, and www.edzell-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edzell Base Limited is a Private Limited Company. The company registration number is SC404266. Edzell Base Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Edzell Base Limited is Crescent House Carnegie Campus Enterprise Way Dunfermline Fife Ky11 8gr. . CARNEGIE, Allan William is a Director of the company. CARNEGIE, David Allan is a Director of the company. CARNEGIE, Karen Margaret is a Director of the company. CARNEGIE, Pamela is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CARNEGIE, Allan William
Appointed Date: 27 July 2011
79 years old
Director
CARNEGIE, David Allan
Appointed Date: 19 February 2016
59 years old
Director
CARNEGIE, Karen Margaret
Appointed Date: 19 February 2016
55 years old
Director
CARNEGIE, Pamela
Appointed Date: 19 February 2016
77 years old

Persons With Significant Control

Mr Allan William Carnegie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Allan Carnegie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDZELL BASE LIMITED Events

12 Sep 2016
Confirmation statement made on 27 July 2016 with updates
17 May 2016
Registration of charge SC4042660009, created on 13 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Registration of charge SC4042660005, created on 18 March 2016
30 Mar 2016
Registration of charge SC4042660004, created on 18 March 2016
...
... and 19 more events
24 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
16 Nov 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
27 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 10,000
17 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011
Incorporation

EDZELL BASE LIMITED Charges

13 May 2016
Charge code SC40 4266 0009
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the areas known as and forming shepherds wood…
18 March 2016
Charge code SC40 4266 0008
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming warehouse 7…
18 March 2016
Charge code SC40 4266 0007
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming warehouse 6…
18 March 2016
Charge code SC40 4266 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming warehouse 5…
18 March 2016
Charge code SC40 4266 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming warehouse 4…
18 March 2016
Charge code SC40 4266 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming warehouse 3…
18 March 2016
Charge code SC40 4266 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming the circle…
18 March 2016
Charge code SC40 4266 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those areas known as and forming the runway…
12 June 2015
Charge code SC40 4266 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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