462 EDIN LTD.
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 3NU

Company number SC265111
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 1 HARMONY WALK, BONNYRIGG, MIDLOTHIAN, EH19 3NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 . The most likely internet sites of 462 EDIN LTD. are www.462edin.co.uk, and www.462-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 6.6 miles; to Haymarket Rail Station is 6.9 miles; to Prestonpans Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.462 Edin Ltd is a Private Limited Company. The company registration number is SC265111. 462 Edin Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of 462 Edin Ltd is 1 Harmony Walk Bonnyrigg Midlothian Eh19 3nu. . HOVELMEIER, Sandra Margaret is a Secretary of the company. GEEKIE, Graham Walker is a Director of the company. HOVELMEIER, Sandra Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GEEKIE, Paul Walker has been resigned. Director LAING, William Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOVELMEIER, Sandra Margaret
Appointed Date: 18 March 2004
Director
GEEKIE, Graham Walker
Appointed Date: 18 March 2004
75 years old
Director
HOVELMEIER, Sandra Margaret
Appointed Date: 01 June 2009
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
GEEKIE, Paul Walker
Resigned: 01 June 2009
Appointed Date: 01 April 2005
48 years old
Director
LAING, William Wilson
Resigned: 13 September 2004
Appointed Date: 18 March 2004
86 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Graham Walker Geekie
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

462 EDIN LTD. Events

26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 29 more events
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

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