EDENDALE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0US

Company number SC332498
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,644,100 . The most likely internet sites of EDENDALE LIMITED are www.edendale.co.uk, and www.edendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edendale Limited is a Private Limited Company. The company registration number is SC332498. Edendale Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Edendale Limited is Caledonia House Lawmoor Street Glasgow G5 0us. . MILLS, Elizabeth Murphy is a Secretary of the company. HAUGHEY, Susan, Lady is a Director of the company. HAUGHEY, William, Lord is a Director of the company. Secretary HAUGHEY, William, Lord has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLS, Elizabeth Murphy
Appointed Date: 20 December 2007

Director
HAUGHEY, Susan, Lady
Appointed Date: 07 November 2007
73 years old

Director
HAUGHEY, William, Lord
Appointed Date: 07 November 2007
69 years old

Resigned Directors

Secretary
HAUGHEY, William, Lord
Resigned: 20 December 2007
Appointed Date: 07 November 2007

Secretary
BRIAN REID LTD.
Resigned: 07 November 2007
Appointed Date: 17 October 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EDENDALE LIMITED Events

23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,644,100

12 Aug 2015
Accounts for a small company made up to 31 December 2014
12 Mar 2015
Satisfaction of charge 4 in full
...
... and 33 more events
12 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2007
Registered office changed on 08/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
17 Oct 2007
Incorporation

EDENDALE LIMITED Charges

16 November 2009
Standard security
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7A milton street, carluke LAN171655.
16 November 2009
Standard security
Delivered: 17 November 2009
Status: Satisfied on 12 March 2015
Persons entitled: Bank of Scotland PLC
Description: 39 sinclair drive, langside, glasgow GLA200025.
16 November 2009
Standard security
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 28 lomond drive, bishopbriggs, glasgow GLA65153.
21 December 2007
Floating charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…