Company number SC433285
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 159 EDIN LTD are www.159edin.co.uk, and www.159-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 159 Edin Ltd is a Private Limited Company.
The company registration number is SC433285. 159 Edin Ltd has been working since 25 September 2012.
The present status of the company is Active. The registered address of 159 Edin Ltd is 136 Boden Street Glasgow G40 3px. . HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. KELLY, James is a Director of the company. Secretary PRITCHARD, Philip has been resigned. Director PRITCHARD, Bruce Philip has been resigned. Director PRITCHARD, Patricia has been resigned. Director PRITCHARD, Philip has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
PRITCHARD, Philip
Resigned: 15 July 2015
Appointed Date: 25 September 2012
75 years old
Persons With Significant Control
Mrs Elizabeth Gibson Harris
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Colquhoun Harris
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
159 EDIN LTD Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
11 Aug 2015
Termination of appointment of Philip Pritchard as a director on 15 July 2015
...
... and 13 more events
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
18 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
18 Nov 2013
Director's details changed for Bruce Philip Pritchard on 18 November 2013
02 Oct 2013
Accounts for a dormant company made up to 30 September 2013
25 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)