935 EDIN LTD.
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 9JB

Company number SC276392
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 146 RULLION ROAD, PENICUIK, MIDLOTHIAN, EH26 9JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 935 EDIN LTD. are www.935edin.co.uk, and www.935-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.9 miles; to Brunstane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.935 Edin Ltd is a Private Limited Company. The company registration number is SC276392. 935 Edin Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of 935 Edin Ltd is 146 Rullion Road Penicuik Midlothian Eh26 9jb. . KELLACHAN, Thomas is a Secretary of the company. KELLACHAN, Ronald is a Director of the company. KELLACHAN, Thomas is a Director of the company. Secretary BLACKIE, Lorraine Ann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLACKIE, Lorraine Ann has been resigned. Director BLACKIE, Ronald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLACHAN, Thomas
Appointed Date: 10 January 2008
Director
KELLACHAN, Ronald
Appointed Date: 10 January 2008
78 years old
Director
KELLACHAN, Thomas
Appointed Date: 10 January 2008
48 years old

Resigned Directors

Secretary
BLACKIE, Lorraine Ann
Resigned: 14 March 2008
Appointed Date: 23 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
BLACKIE, Lorraine Ann
Resigned: 14 March 2008
Appointed Date: 23 November 2004
71 years old
Director
BLACKIE, Ronald
Resigned: 14 March 2008
Appointed Date: 23 November 2004
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Thomas Kellachan
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

935 EDIN LTD. Events

30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Jan 2015
Registered office address changed from 21 Colinton Mains Terrace Edinburgh EH13 9AS to 146 Rullion Road Penicuik Midlothian EH26 9JB on 6 January 2015
...
... and 28 more events
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation

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