HINDLEY EDINBURGH LIMITED
GLASGOW

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Company number SC477630
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Ground Floor Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 60 . The most likely internet sites of HINDLEY EDINBURGH LIMITED are www.hindleyedinburgh.co.uk, and www.hindley-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hindley Edinburgh Limited is a Private Limited Company. The company registration number is SC477630. Hindley Edinburgh Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Hindley Edinburgh Limited is The Beacon 176 St Vincent Street Glasgow G2 5sg. . LAPPING, Andrew Christopher is a Secretary of the company. HUNTER, David Ian is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. Secretary MOFFAT, Sarah Jane has been resigned. Director MOFFAT, Sarah Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAPPING, Andrew Christopher
Appointed Date: 25 July 2014

Director
HUNTER, David Ian
Appointed Date: 25 July 2014
72 years old

Director
LAPPING, Andrew Christopher
Appointed Date: 14 May 2014
62 years old

Resigned Directors

Secretary
MOFFAT, Sarah Jane
Resigned: 25 July 2014
Appointed Date: 14 May 2014

Director
MOFFAT, Sarah Jane
Resigned: 25 July 2014
Appointed Date: 14 May 2014
48 years old

HINDLEY EDINBURGH LIMITED Events

29 Nov 2016
Registered office address changed from Ground Floor Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60

19 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
01 Aug 2014
Appointment of Mr David Ian Hunter as a director on 25 July 2014
01 Aug 2014
Appointment of Mr Andrew Christopher Lapping as a secretary on 25 July 2014
01 Aug 2014
Termination of appointment of Sarah Jane Moffat as a secretary on 25 July 2014
01 Aug 2014
Termination of appointment of Sarah Jane Moffat as a director on 25 July 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1

HINDLEY EDINBURGH LIMITED Charges

18 August 2014
Charge code SC47 7630 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 24 st johns road, edinburgh MID144300…
8 August 2014
Charge code SC47 7630 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Contains fixed charge…
8 August 2014
Charge code SC47 7630 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member
Description: Contains floating charge…