EDITHFIELD HOLDINGS LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC357616
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,500,000 ; Termination of appointment of Helen Jean Bartlett as a director on 10 June 2015. The most likely internet sites of EDITHFIELD HOLDINGS LTD. are www.edithfieldholdings.co.uk, and www.edithfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Edithfield Holdings Ltd is a Private Limited Company. The company registration number is SC357616. Edithfield Holdings Ltd has been working since 01 April 2009. The present status of the company is Active. The registered address of Edithfield Holdings Ltd is 9 Glasgow Road Paisley Pa1 3qs. . BARTLETT, Allan James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BARTLETT, Helen Jean has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARTLETT, Allan James
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Director
BARTLETT, Helen Jean
Resigned: 10 June 2015
Appointed Date: 01 April 2009
66 years old
Director
MABBOTT, Stephen George
Resigned: 01 April 2009
Appointed Date: 01 April 2009
75 years old

EDITHFIELD HOLDINGS LTD. Events

31 May 2016
Group of companies' accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500,000
31 Mar 2016
Termination of appointment of Helen Jean Bartlett as a director on 10 June 2015
21 May 2015
Group of companies' accounts made up to 31 August 2014
20 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,500,000
...
... and 19 more events
20 Apr 2009
Director appointed helen jean bartlett
07 Apr 2009
Appointment terminated director stephen george mabbott
07 Apr 2009
Appointment terminated secretary brian reid LTD.
07 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2009
Incorporation

EDITHFIELD HOLDINGS LTD. Charges

24 September 2009
Standard security
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground extending to 2.77 acres bridge street keith.
5 August 2009
Floating charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

EDITHA MANSIONS RESIDENTS ASSOCIATION LIMITED EDITHDIZA LTD. EDITHLOUISE CONSULTANCY LIMITED EDITHMEAD LOGISTICS LIMITED EDITHS CONSULTING LIMITED EDITHUB LIMITED EDITIDE LTD