333 EDIN LTD.
EARLSTON

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Company number SC511870
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 37 EVEREST ROAD, EARLSTON, SCOTLAND, TD4 6HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Ian Colquhoun Harris as a director on 20 September 2016; Termination of appointment of Ian Colquhoun Harris as a director on 20 September 2016; Termination of appointment of Elizabeth Gibson Harris as a director on 20 September 2016. The most likely internet sites of 333 EDIN LTD. are www.333edin.co.uk, and www.333-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 333 Edin Ltd is a Private Limited Company. The company registration number is SC511870. 333 Edin Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of 333 Edin Ltd is 37 Everest Road Earlston Scotland Td4 6hd. . BOUACHE, Hacene is a Director of the company. BOUACHE, Lynn is a Director of the company. Director BRUCE, Kenneth William has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director MCINTOSH, Susan has been resigned. Director MIAH, Jilad has been resigned. Director MIAH, Jilad has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOUACHE, Hacene
Appointed Date: 15 July 2016
57 years old
Director
BOUACHE, Lynn
Appointed Date: 15 July 2016
51 years old

Resigned Directors

Director
BRUCE, Kenneth William
Resigned: 30 September 2015
Appointed Date: 29 July 2015
73 years old
Director
HARRIS, Elizabeth Gibson
Resigned: 20 September 2016
Appointed Date: 29 July 2015
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 20 September 2016
Appointed Date: 29 July 2015
74 years old
Director
MCINTOSH, Susan
Resigned: 29 July 2015
Appointed Date: 29 July 2015
54 years old
Director
MIAH, Jilad
Resigned: 30 September 2015
Appointed Date: 29 July 2015
52 years old
Director
MIAH, Jilad
Resigned: 20 September 2016
Appointed Date: 29 July 2015
52 years old
Director
TRAINER, Peter
Resigned: 29 July 2015
Appointed Date: 29 July 2015
73 years old

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

333 EDIN LTD. Events

06 Oct 2016
Termination of appointment of Ian Colquhoun Harris as a director on 20 September 2016
06 Oct 2016
Termination of appointment of Ian Colquhoun Harris as a director on 20 September 2016
06 Oct 2016
Termination of appointment of Elizabeth Gibson Harris as a director on 20 September 2016
06 Oct 2016
Termination of appointment of Jilad Miah as a director on 20 September 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 10 more events
13 Aug 2015
Registered office address changed from 7 Saughton Gardens Edinburgh Midlothian EH12 5TF Scotland to 136 Boden Street Glasgow G40 3PX on 13 August 2015
13 Aug 2015
Appointment of Mrs Elizabeth Gibson Harris as a director on 29 July 2015
13 Aug 2015
Appointment of Mr Ian Colquhoun Harris as a director on 29 July 2015
13 Aug 2015
Termination of appointment of Peter Trainer as a director on 29 July 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 2

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