E.D.C. (SCOTLAND) LIMITED
ERSKINE

Hellopages » Renfrewshire » Renfrewshire » PA8 7AF

Company number SC167935
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address E.D.C SCOTLAND LIMITED, KILPATRICK DRIVE, ERSKINE, RENFREWSHIRE, PA8 7AF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Shaun William Sutton on 10 February 2017; Registration of charge SC1679350003, created on 30 January 2017. The most likely internet sites of E.D.C. (SCOTLAND) LIMITED are www.edcscotland.co.uk, and www.e-d-c-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. E D C Scotland Limited is a Private Limited Company. The company registration number is SC167935. E D C Scotland Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of E D C Scotland Limited is E D C Scotland Limited Kilpatrick Drive Erskine Renfrewshire Pa8 7af. . BROWN, Julie Anne is a Secretary of the company. BROWN, Nicholas Mark is a Director of the company. SUTTON, Shaun William is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary MURRAY, Allan has been resigned. Secretary SUTTON, Shaun William has been resigned. Director DAY, Joseph has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MURRAY, Allan has been resigned. Director MURRAY, Linda has been resigned. Director MURRAY, Linda has been resigned. Director SUTTON, John Michael Gordon has been resigned. Director SUTTON, Timothy John has been resigned. Nominee Director TRAINER, Peter has been resigned. Director WATSON, Eric has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROWN, Julie Anne
Appointed Date: 30 January 2015
Director
BROWN, Nicholas Mark
Appointed Date: 30 January 2015
64 years old
Director
SUTTON, Shaun William
Appointed Date: 21 June 2011
56 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Secretary
MURRAY, Allan
Resigned: 21 June 2011
Appointed Date: 14 September 1996
Secretary
SUTTON, Shaun William
Resigned: 30 January 2015
Appointed Date: 21 June 2011
Director
DAY, Joseph
Resigned: 07 May 1997
Appointed Date: 14 September 1996
70 years old
Nominee Director
MCINTOSH, Susan
Resigned: 27 August 1996
Appointed Date: 27 August 1996
55 years old
Director
MURRAY, Allan
Resigned: 21 June 2011
Appointed Date: 14 September 1996
70 years old
Director
MURRAY, Linda
Resigned: 21 June 2011
Appointed Date: 25 March 2011
67 years old
Director
MURRAY, Linda
Resigned: 09 October 2009
Appointed Date: 07 May 1997
67 years old
Director
SUTTON, John Michael Gordon
Resigned: 01 July 2013
Appointed Date: 21 June 2011
89 years old
Director
SUTTON, Timothy John
Resigned: 30 January 2015
Appointed Date: 21 June 2011
62 years old
Nominee Director
TRAINER, Peter
Resigned: 27 August 1996
Appointed Date: 27 August 1996
73 years old
Director
WATSON, Eric
Resigned: 31 October 2006
Appointed Date: 01 December 2000
84 years old

Persons With Significant Control

Mr Shaun William Sutton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

E.D.C. (SCOTLAND) LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Shaun William Sutton on 10 February 2017
09 Feb 2017
Registration of charge SC1679350003, created on 30 January 2017
13 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 70 more events
16 Oct 1996
New secretary appointed;new director appointed
12 Sep 1996
Director resigned
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
27 Aug 1996
Incorporation

E.D.C. (SCOTLAND) LIMITED Charges

30 January 2017
Charge code SC16 7935 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
5 October 2009
Floating charge
Delivered: 15 October 2009
Status: Satisfied on 12 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
13 July 1998
Bond & floating charge
Delivered: 14 July 1998
Status: Satisfied on 12 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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