Company number SC456844
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address NEWHALL HOUSE, CARLOPS, PENICUIK, MIDLOTHIAN, EH26 9LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of John Anthony Bingham Kennedy as a director on 1 March 2016. The most likely internet sites of THE NORTH ESK RESERVOIR COMPANY LIMITED are www.thenortheskreservoircompany.co.uk, and www.the-north-esk-reservoir-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Edinburgh Park Rail Station is 9.1 miles; to Slateford Rail Station is 9.4 miles; to South Gyle Rail Station is 9.7 miles; to Haymarket Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The North Esk Reservoir Company Limited is a Private Limited Company.
The company registration number is SC456844. The North Esk Reservoir Company Limited has been working since 15 August 2013.
The present status of the company is Active. The registered address of The North Esk Reservoir Company Limited is Newhall House Carlops Penicuik Midlothian Eh26 9ly. . KENNEDY, Patricia Alice is a Director of the company. Director JONES, Michael has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JONES, Michael
Resigned: 17 October 2014
Appointed Date: 15 August 2013
88 years old
Persons With Significant Control
THE NORTH ESK RESERVOIR COMPANY LIMITED Events
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Termination of appointment of John Anthony Bingham Kennedy as a director on 1 March 2016
01 Mar 2016
Appointment of Mrs Patricia Alice Kennedy as a director on 1 March 2016
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 2 more events
08 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
17 Dec 2013
Appointment of Mr John Anthony Bingham Kennedy as a director
17 Dec 2013
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 17 December 2013
27 Aug 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15