EDWIN JAMES HOLDINGS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PH

Company number SC507737
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, SCOTLAND, G71 5PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL Scotland to 4 Kilmartin Place Tannochside Park, Uddingston Glasgow G71 5PH on 10 February 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,329.45 ; Purchase of own shares.. The most likely internet sites of EDWIN JAMES HOLDINGS LIMITED are www.edwinjamesholdings.co.uk, and www.edwin-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Edwin James Holdings Limited is a Private Limited Company. The company registration number is SC507737. Edwin James Holdings Limited has been working since 05 June 2015. The present status of the company is Active. The registered address of Edwin James Holdings Limited is 4 Kilmartin Place Tannochside Park Uddingston Glasgow Scotland G71 5ph. . ALLAN, William Macdonald is a Director of the company. BROWN, Greig Ronald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLAN, William Macdonald
Appointed Date: 05 June 2015
65 years old
Director
BROWN, Greig Ronald
Appointed Date: 05 June 2015
54 years old

EDWIN JAMES HOLDINGS LIMITED Events

10 Feb 2017
Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL Scotland to 4 Kilmartin Place Tannochside Park, Uddingston Glasgow G71 5PH on 10 February 2017
20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,329.45
16 Jan 2017
Purchase of own shares.
05 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 1,101.42
05 Jan 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 1,259.45
...
... and 13 more events
23 Nov 2015
Resolutions
  • RES13 ‐ Proposed acquisition agreement approved 13/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015
Change of share class name or designation
23 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 9 Woodside Crescent Glasgow G3 7UL on 2 November 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP .01

EDWIN JAMES HOLDINGS LIMITED Charges

13 November 2015
Charge code SC50 7737 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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