EURO DISTRIBUTIONS LTD.
EDINBURGH WARNACO IMPORTS LTD.

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC199289
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address UNIT 27 IMEX BUSINESS CENTRE, DRYDEN ROAD.LOANHEAD, EDINBURGH, EH20 9LZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of EURO DISTRIBUTIONS LTD. are www.eurodistributions.co.uk, and www.euro-distributions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Distributions Ltd is a Private Limited Company. The company registration number is SC199289. Euro Distributions Ltd has been working since 27 August 1999. The present status of the company is Active. The registered address of Euro Distributions Ltd is Unit 27 Imex Business Centre Dryden Road Loanhead Edinburgh Eh20 9lz. . IRSHAD, Fahmida is a Secretary of the company. IRSHAD, Haseeb is a Director of the company. Secretary IRSHAD, Fahmida has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
IRSHAD, Fahmida
Appointed Date: 01 November 2006
Director
IRSHAD, Haseeb
Appointed Date: 27 August 1999
47 years old

Resigned Directors

Secretary
IRSHAD, Fahmida
Resigned: 01 May 2006
Appointed Date: 27 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Haseeb Irshad
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO DISTRIBUTIONS LTD. Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
30 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 36 more events
20 Sep 2001
Total exemption full accounts made up to 31 August 2000
18 Oct 2000
Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999
Company name changed warnaco imports LTD.\certificate issued on 17/12/99
07 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

EURO DISTRIBUTIONS LTD. Charges

23 September 2002
Bond & floating charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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