EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED
TEMPLE

Hellopages » Midlothian » Midlothian » EH23 4TF

Company number SC066091
Status Active
Incorporation Date 18 October 1978
Company Type Private Limited Company
Address THE OFFICE, HUNTLY COT, TEMPLE, MIDLOTHIAN, EH23 4TF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 163,000 . The most likely internet sites of EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED are www.edinburghfinancialgeneral.co.uk, and www.edinburgh-financial-general.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Edinburgh Rail Station is 13.6 miles; to Prestonpans Rail Station is 14.5 miles; to Burntisland Rail Station is 21 miles; to Aberdour Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Financial General Holdingslimited is a Private Limited Company. The company registration number is SC066091. Edinburgh Financial General Holdingslimited has been working since 18 October 1978. The present status of the company is Active. The registered address of Edinburgh Financial General Holdingslimited is The Office Huntly Cot Temple Midlothian Eh23 4tf. . SZUMELUKOWA, Krystyna Irena is a Secretary of the company. DE VINK, Peter Henry John is a Director of the company. Secretary DE VINK, Julia Christine has been resigned. Secretary HENDERSON, John Williamson has been resigned. Secretary MACFIE, John Welsh Stewart has been resigned. Director MARWICK, Kenneth Mcewan has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
SZUMELUKOWA, Krystyna Irena
Appointed Date: 26 January 2014

Director

Resigned Directors

Secretary
DE VINK, Julia Christine
Resigned: 06 May 2002
Appointed Date: 16 March 1999

Secretary
HENDERSON, John Williamson
Resigned: 20 December 1998

Secretary
MACFIE, John Welsh Stewart
Resigned: 26 January 2014
Appointed Date: 06 May 2002

Director
MARWICK, Kenneth Mcewan
Resigned: 11 May 1993
73 years old

Persons With Significant Control

Mr Peter Henry John De Vink
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 163,000

03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 163,000

...
... and 81 more events
15 Jul 1987
Dec mort/charge 6584

07 May 1987
Return made up to 04/03/87; full list of members

23 Dec 1986
Secretary resigned;new secretary appointed;director resigned

21 Nov 1986
Full accounts made up to 30 April 1986

18 Oct 1978
Incorporation

EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED Charges

10 January 1997
Bond & floating charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 October 1987
Standard security
Delivered: 2 November 1987
Status: Satisfied on 6 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 howe st, edinburgh.
14 October 1985
Bond & floating charge
Delivered: 24 October 1985
Status: Satisfied on 5 July 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 April 1985
Standard security
Delivered: 25 April 1988
Status: Satisfied on 29 December 1987
Persons entitled: The British Linen Bank Limited
Description: 17 ainslie place edinburgh.