EIDMAR LIMITED
FIFE

Hellopages » Fife » Fife » KY7 5NA

Company number SC138282
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 18 NORTH STREET, GLENROTHES, FIFE, KY7 5NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 730 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EIDMAR LIMITED are www.eidmar.co.uk, and www.eidmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Eidmar Limited is a Private Limited Company. The company registration number is SC138282. Eidmar Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Eidmar Limited is 18 North Street Glenrothes Fife Ky7 5na. . RUSHTON, Hugh David is a Secretary of the company. RUSHTON, Hugh David is a Director of the company. RUSHTON, Jennifer Elaine is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RUSHTON, Joanna has been resigned. Director RUSHTON, Martin Simon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RUSHTON, Hugh David
Appointed Date: 17 June 1996

Director
RUSHTON, Hugh David
Appointed Date: 21 May 1992
68 years old

Director
RUSHTON, Jennifer Elaine
Appointed Date: 21 May 1992
65 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 April 1996
Appointed Date: 21 May 1992

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 May 1992
Appointed Date: 13 May 1992

Director
RUSHTON, Joanna
Resigned: 28 June 1996
Appointed Date: 21 May 1992
66 years old

Director
RUSHTON, Martin Simon
Resigned: 28 June 1996
Appointed Date: 21 May 1992
66 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 May 1992
Appointed Date: 13 May 1992

EIDMAR LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 730

28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 730

03 Feb 2015
Satisfaction of charge 3 in full
...
... and 70 more events
29 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 May 1992
Secretary resigned;new director appointed

28 May 1992
New director appointed

28 May 1992
Director resigned;new director appointed

13 May 1992
Incorporation

EIDMAR LIMITED Charges

22 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 3 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold plot of land together with the hotel and buildings…
18 August 1992
Standard security
Delivered: 8 September 1992
Status: Satisfied on 9 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 339 decimal at balfarg…
6 August 1992
Floating charge
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…