EDENCREST LIMITED

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Company number SC251459
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of EDENCREST LIMITED are www.edencrest.co.uk, and www.edencrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edencrest Limited is a Private Limited Company. The company registration number is SC251459. Edencrest Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Edencrest Limited is 3 Clairmont Gardens Glasgow G3 7lw. . REILLY, Laurence Vincent is a Secretary of the company. GRAY, Leslie is a Director of the company. HAMILTON, Walter is a Director of the company. MACDONALD, Ronald Duncan is a Director of the company. MCGOWAN, Colin Cochrane is a Director of the company. Secretary MCGOWAN, Colin Cochrane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAMILTON, Walter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REILLY, Laurence Vincent
Appointed Date: 10 August 2004

Director
GRAY, Leslie
Appointed Date: 27 September 2012
63 years old

Director
HAMILTON, Walter
Appointed Date: 27 September 2012
63 years old

Director
MACDONALD, Ronald Duncan
Appointed Date: 27 September 2012
75 years old

Director
MCGOWAN, Colin Cochrane
Appointed Date: 26 August 2003
70 years old

Resigned Directors

Secretary
MCGOWAN, Colin Cochrane
Resigned: 10 August 2004
Appointed Date: 26 August 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 2003
Appointed Date: 19 June 2003

Director
HAMILTON, Walter
Resigned: 10 August 2004
Appointed Date: 26 August 2003
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2003
Appointed Date: 19 June 2003

EDENCREST LIMITED Events

28 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Aug 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2

...
... and 32 more events
06 Sep 2003
Registered office changed on 06/09/03 from: 33A gordon street glasgow G1 3PF
29 Aug 2003
Secretary resigned
29 Aug 2003
Registered office changed on 29/08/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
29 Aug 2003
Director resigned
19 Jun 2003
Incorporation

EDENCREST LIMITED Charges

5 November 2005
Bond & floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…