EDGEWOOD LIMITED
SALTCOATS

Hellopages » North Ayrshire » North Ayrshire » KA21 5DS
Company number SC217786
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 32A HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200,344 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDGEWOOD LIMITED are www.edgewood.co.uk, and www.edgewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dalry Rail Station is 5.9 miles; to Barassie Rail Station is 7.5 miles; to Troon Rail Station is 8.3 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgewood Limited is a Private Limited Company. The company registration number is SC217786. Edgewood Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Edgewood Limited is 32a Hamilton Street Saltcoats Ayrshire Ka21 5ds. . LIVINGSTONE, Ian Lang is a Secretary of the company. WATSON, John is a Secretary of the company. LIVINGSTONE, Diane Frances is a Director of the company. LIVINGSTONE, Ian Lang is a Director of the company. STEWART, Christina is a Director of the company. WATSON, John is a Director of the company. Secretary LIVINGSTONE, Gordon Cameron has been resigned. Secretary WOOD, William Murray has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LIVINGSTONE, Gordon Cameron has been resigned. Director MCLEAN, John Cook has been resigned. Director STEWART, Charles Bruce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIVINGSTONE, Ian Lang
Appointed Date: 01 August 2010
Secretary
WATSON, John
Appointed Date: 30 July 2001
Director
LIVINGSTONE, Diane Frances
Appointed Date: 01 August 2013
82 years old
Director
LIVINGSTONE, Ian Lang
Appointed Date: 24 April 2001
87 years old
Director
STEWART, Christina
Appointed Date: 31 January 2005
81 years old
Director
WATSON, John
Appointed Date: 03 September 2012
77 years old

Resigned Directors

Secretary
LIVINGSTONE, Gordon Cameron
Resigned: 01 August 2010
Appointed Date: 19 February 2007
Secretary
WOOD, William Murray
Resigned: 30 July 2001
Appointed Date: 25 July 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 April 2001
Appointed Date: 03 April 2001
Director
LIVINGSTONE, Gordon Cameron
Resigned: 15 April 2011
Appointed Date: 19 February 2007
55 years old
Director
MCLEAN, John Cook
Resigned: 31 January 2005
Appointed Date: 26 July 2001
82 years old
Director
STEWART, Charles Bruce
Resigned: 03 October 2012
Appointed Date: 01 February 2007
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 April 2001
Appointed Date: 03 April 2001

EDGEWOOD LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,344
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200,344
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
25 Apr 2001
Registered office changed on 25/04/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
25 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
03 Apr 2001
Incorporation

EDGEWOOD LIMITED Charges

8 October 2014
Charge code SC21 7786 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Tulloch Homes Limited
Description: Corbiewood stadium, pirnhall road, bannockburn, stirling -…
28 December 2001
Standard security
Delivered: 16 January 2002
Status: Satisfied on 18 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Corbiewood trotting stadium, bannockburn, stirling.
31 July 2001
Bond & floating charge
Delivered: 3 August 2001
Status: Satisfied on 1 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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