ALAN EDWARDS (SOUTHSIDE) LIMITED
GLASGOW

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Company number SC228474
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 56-58 WILSON STREET, GLASGOW, G1 1HD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Current accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of ALAN EDWARDS (SOUTHSIDE) LIMITED are www.alanedwardssouthside.co.uk, and www.alan-edwards-southside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 0.9 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Edwards Southside Limited is a Private Limited Company. The company registration number is SC228474. Alan Edwards Southside Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Alan Edwards Southside Limited is 56 58 Wilson Street Glasgow G1 1hd. . EDWARDS, Alan is a Secretary of the company. EDWARDS, Alan is a Director of the company. HILL, Elaine is a Director of the company. Secretary DEVLIN, Linda Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEVLIN, Linda Margaret has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
EDWARDS, Alan
Appointed Date: 09 October 2006
Director
EDWARDS, Alan
Appointed Date: 25 February 2002
65 years old
Director
HILL, Elaine
Appointed Date: 25 February 2002
62 years old

Resigned Directors

Secretary
DEVLIN, Linda Margaret
Resigned: 02 May 2007
Appointed Date: 25 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
DEVLIN, Linda Margaret
Resigned: 09 October 2006
Appointed Date: 25 February 2002
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Alan Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALAN EDWARDS (SOUTHSIDE) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Jul 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016
Director's details changed for Mr Alan Edwards on 26 February 2016
02 Mar 2016
Director's details changed for Ms Elaine Hill on 26 February 2016
...
... and 36 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
25 Feb 2002
Incorporation

ALAN EDWARDS (SOUTHSIDE) LIMITED Charges

13 March 2002
Bond & floating charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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