BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1HJ
Company number SC549320
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address 25 ESKBANK ROAD, DALKEITH, MIDLOTHIAN, SCOTLAND, EH22 1HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED are www.businessshopmidlothianholdings.co.uk, and www.business-shop-midlothian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brunstane Rail Station is 3.6 miles; to Prestonpans Rail Station is 5.7 miles; to Edinburgh Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Shop Midlothian Holdings Limited is a Private Limited Company. The company registration number is SC549320. Business Shop Midlothian Holdings Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Business Shop Midlothian Holdings Limited is 25 Eskbank Road Dalkeith Midlothian Scotland Eh22 1hj. . HESLOP, Stephen is a Director of the company. MACLEAN, Alasdair is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
HESLOP, Stephen
Appointed Date: 03 November 2016
65 years old
Director
MACLEAN, Alasdair
Appointed Date: 03 November 2016
70 years old

Persons With Significant Control

Mr Alasdair Maclean
Notified on: 3 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Registration of charge SC5493200001, created on 12 January 2017
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100.00
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED Charges

12 January 2017
Charge code SC54 9320 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…

Similar Companies

BUSINESS SHARE LTD BUSINESS SHIPPING HOLDING LP BUSINESS SHOP MORNINGSIDE (HOLDINGS) LIMITED BUSINESS SHOP MUSSELBURGH (HOLDINGS) LIMITED BUSINESS SHOPPER LIMITED BUSINESS SHOUTOUT LIMITED BUSINESS SHOWS LIMITED