EDNAM MILLS LTD.
TAIN

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Company number SC354173
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EDNAM MILLS LTD. are www.ednammills.co.uk, and www.ednam-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ednam Mills Ltd is a Private Limited Company. The company registration number is SC354173. Ednam Mills Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Ednam Mills Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROBERTSON, Samuel Thomas is a Secretary of the company. ROBERTSON, Samuel James is a Director of the company. ROBERTSON, Samuel Thomas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Samuel Thomas
Appointed Date: 06 August 2009

Director
ROBERTSON, Samuel James
Appointed Date: 29 January 2014
47 years old

Director
ROBERTSON, Samuel Thomas
Appointed Date: 06 August 2009
73 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 January 2009
Appointed Date: 28 January 2009

Director
MABBOTT, Stephen George
Resigned: 28 January 2009
Appointed Date: 28 January 2009
75 years old

Persons With Significant Control

Mr Samuel James Robertson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EDNAM MILLS LTD. Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 May 2016
Compulsory strike-off action has been discontinued
06 May 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

03 May 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
10 Aug 2009
Director and secretary appointed samuel thomas robertson
05 Feb 2009
Appointment terminated secretary brian reid LTD.
05 Feb 2009
Appointment terminated director stephen george mabbott
05 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

28 Jan 2009
Incorporation