812 EDIN LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 4NZ
Company number SC265979
Status Active
Incorporation Date 3 April 2004
Company Type Private Limited Company
Address 9 ROANSHEAD CRESCENT, EASTHOUSES, DALKEITH, MIDLOTHIAN, EH22 4NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of 812 EDIN LTD. are www.812edin.co.uk, and www.812-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcraighall Rail Station is 4.2 miles; to Brunstane Rail Station is 4.8 miles; to Prestonpans Rail Station is 6 miles; to Edinburgh Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.812 Edin Ltd is a Private Limited Company. The company registration number is SC265979. 812 Edin Ltd has been working since 03 April 2004. The present status of the company is Active. The registered address of 812 Edin Ltd is 9 Roanshead Crescent Easthouses Dalkeith Midlothian Eh22 4nz. . JOHNSTON, Frances Park is a Secretary of the company. JOHNSTON, Frances Park is a Director of the company. JOHNSTON, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FORD, Vincent has been resigned. Director JOHNSTON, Frances Park has been resigned. Director MCKENZIE, James Black has been resigned. Director MCKENZIE, Ruth Agnes has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSTON, Frances Park
Appointed Date: 03 April 2004
Director
JOHNSTON, Frances Park
Appointed Date: 27 April 2004
55 years old
Director
JOHNSTON, Paul
Appointed Date: 03 April 2004
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 April 2004
Appointed Date: 03 April 2004
Director
FORD, Vincent
Resigned: 21 June 2004
Appointed Date: 03 April 2004
65 years old
Director
JOHNSTON, Frances Park
Resigned: 03 May 2004
Appointed Date: 03 April 2004
55 years old
Director
MCKENZIE, James Black
Resigned: 06 April 2009
Appointed Date: 14 August 2006
58 years old
Director
MCKENZIE, Ruth Agnes
Resigned: 06 April 2009
Appointed Date: 14 August 2006
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2004
Appointed Date: 03 April 2004

Persons With Significant Control

Mrs Frances Park Johnston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

812 EDIN LTD. Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
27 Nov 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 37 more events
17 Apr 2004
New director appointed
17 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
03 Apr 2004
Incorporation

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