EDUK (INVESTMENTS) LTD.
PENICUIK 5-1 INVESTMENTS LTD. STOERHOUSE LIMITED NEW PARK VENTURES LIMITED NEW PARK MIDLOTHIAN LIMITED NEW PARK (HOLDINGS) LIMITED

Hellopages » Midlothian » Midlothian » EH26 0PJ

Company number SC272854
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address UNITS 7 - 9, THE TECHNOPOLE CENTRE EDINBURGH TECHNOPOLE, BUSH ESTATE, PENICUIK, MIDLOTHIAN, EH26 0PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Termination of appointment of Adrian David Talpade as a director on 14 December 2016; Termination of appointment of Andrew Ian Mcmurtrie as a director on 14 December 2016. The most likely internet sites of EDUK (INVESTMENTS) LTD. are www.edukinvestments.co.uk, and www.eduk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Edinburgh Park Rail Station is 6.3 miles; to Edinburgh Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eduk Investments Ltd is a Private Limited Company. The company registration number is SC272854. Eduk Investments Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Eduk Investments Ltd is Units 7 9 The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian Eh26 0pj. . SCOTT, Kevin James is a Secretary of the company. MACKENZIE, Murdo John is a Director of the company. SCOTT, Kevin James is a Director of the company. Secretary LINDSAYS WS has been resigned. Director MCMURTRIE, Andrew Ian has been resigned. Director NASH, Derek Andrew has been resigned. Director POLLACK, Stephen Peter Charles has been resigned. Director ROBERTSON, Neil Stewart has been resigned. Director TALPADE, Adrian David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Kevin James
Appointed Date: 01 September 2010
Director
MACKENZIE, Murdo John
Appointed Date: 20 June 2006
75 years old
Director
SCOTT, Kevin James
Appointed Date: 10 August 2006
65 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 01 September 2010
Appointed Date: 02 September 2004
Director
MCMURTRIE, Andrew Ian
Resigned: 14 December 2016
Appointed Date: 22 September 2016
68 years old
Director
NASH, Derek Andrew
Resigned: 20 June 2006
Appointed Date: 02 September 2004
60 years old
Director
POLLACK, Stephen Peter Charles
Resigned: 13 September 2016
Appointed Date: 27 July 2012
65 years old
Director
ROBERTSON, Neil Stewart
Resigned: 27 August 2012
Appointed Date: 28 August 2009
66 years old
Director
TALPADE, Adrian David
Resigned: 14 December 2016
Appointed Date: 22 September 2016
66 years old

Persons With Significant Control

Newpark Asset Management Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

EDUK (INVESTMENTS) LTD. Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
14 Dec 2016
Termination of appointment of Adrian David Talpade as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Andrew Ian Mcmurtrie as a director on 14 December 2016
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
05 Oct 2016
Appointment of Mr Andrew Ian Mcmurtrie as a director on 22 September 2016
...
... and 45 more events
23 Jun 2006
New director appointed
23 Jun 2006
Director resigned
22 Jun 2006
Accounts for a dormant company made up to 30 September 2005
06 Oct 2005
Return made up to 02/09/05; full list of members
02 Sep 2004
Incorporation

EDUK (INVESTMENTS) LTD. Charges

30 August 2006
Standard security
Delivered: 5 September 2006
Status: Satisfied on 23 September 2016
Persons entitled: Trustees of Edinburgh City Mission
Description: 0.25 acres at dinmont drive, edinburgh.

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