HISTORIC CONNECTIONS LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AY

Company number SC183959
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 2 ANCRUM BANK, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3AY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 24,998 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HISTORIC CONNECTIONS LIMITED are www.historicconnections.co.uk, and www.historic-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brunstane Rail Station is 4 miles; to Prestonpans Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Connections Limited is a Private Limited Company. The company registration number is SC183959. Historic Connections Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Historic Connections Limited is 2 Ancrum Bank Eskbank Dalkeith Midlothian Eh22 3ay. . YOUNG, June is a Secretary of the company. YOUNG, Gordon Thomas is a Director of the company. YOUNG, June is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
YOUNG, June
Appointed Date: 12 March 1998

Director
YOUNG, Gordon Thomas
Appointed Date: 12 March 1998
72 years old

Director
YOUNG, June
Appointed Date: 12 March 1998
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

HISTORIC CONNECTIONS LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 24,998

02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 24,998

27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
29 Dec 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Jul 1999
Return made up to 12/03/99; full list of members
12 Jul 1999
Ad 16/03/99--------- £ si 24998@1=24998 £ ic 2/25000
13 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation

HISTORIC CONNECTIONS LIMITED Charges

7 May 2000
Bond & floating charge
Delivered: 15 May 2000
Status: Satisfied on 10 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…