EDS (HOLDINGS) LTD
GLASGOW ENVIRONMENTAL DISTRIBUTION SERVICES LTD.

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Company number SC199508
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Thomas John Slaven on 21 November 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDS (HOLDINGS) LTD are www.edsholdings.co.uk, and www.eds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eds Holdings Ltd is a Private Limited Company. The company registration number is SC199508. Eds Holdings Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Eds Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SLAVEN, Chery is a Secretary of the company. SLAVEN, Margaret Elizabeth is a Director of the company. SLAVEN, Thomas John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HANNAY, Margaret has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAHAM, Ethel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLAVEN, Chery
Appointed Date: 12 June 2001
Director
SLAVEN, Margaret Elizabeth
Appointed Date: 12 June 2001
74 years old
Director
SLAVEN, Thomas John
Appointed Date: 05 January 2006
43 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Secretary
HANNAY, Margaret
Resigned: 12 June 2001
Appointed Date: 03 September 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
GRAHAM, Ethel
Resigned: 12 June 2001
Appointed Date: 03 September 1999
70 years old

Persons With Significant Control

Mr Thomas John Slaven (Jnr)
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Slaven
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

EDS (HOLDINGS) LTD Events

23 Nov 2016
Director's details changed for Mr Thomas John Slaven on 21 November 2016
07 Nov 2016
Confirmation statement made on 3 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for Mr Thomas John Slaven on 5 April 2016
20 Sep 2016
Director's details changed for Margaret Elizabeth Slaven on 5 April 2016
...
... and 52 more events
14 Oct 1999
New secretary appointed
14 Oct 1999
New director appointed
14 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
14 Sep 1999
Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
03 Sep 1999
Incorporation

EDS (HOLDINGS) LTD Charges

9 October 2012
Standard security
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot or area of ground at colvilles road kelvin industrial…
21 July 2008
Standard security
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Yards a and b colvilles road, kelvin industrial estate…
3 December 2003
Standard security
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Yards B2, c & d colvilles road, kelvin industrial estate…
16 April 2003
Bond & floating charge
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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