EDENBRAE INVESTMENTS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC330598
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 17 RACECOURSE BUSINESS PARK, 69 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EDENBRAE INVESTMENTS LIMITED are www.edenbraeinvestments.co.uk, and www.edenbrae-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Edenbrae Investments Limited is a Private Limited Company. The company registration number is SC330598. Edenbrae Investments Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Edenbrae Investments Limited is 17 Racecourse Business Park 69 Bothwell Road Hamilton Lanarkshire Ml3 0dw. . ROSS, Thomas is a Secretary of the company. MCAULAY, John John is a Director of the company. Secretary CARRIE, James Henderson has been resigned. Secretary TULLAND, Manus Gerard has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ROSS, Thomas has been resigned. Director TOLLAND, Manus Gerard has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Thomas
Appointed Date: 13 December 2013
Director
MCAULAY, John John
Appointed Date: 01 December 2009
74 years old

Resigned Directors

Secretary
CARRIE, James Henderson
Resigned: 17 August 2009
Appointed Date: 07 September 2007
Secretary
TULLAND, Manus Gerard
Resigned: 13 December 2013
Appointed Date: 17 August 2009
Secretary
BRIAN REID LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
ROSS, Thomas
Resigned: 11 October 2011
Appointed Date: 07 September 2007
70 years old
Director
TOLLAND, Manus Gerard
Resigned: 10 October 2011
Appointed Date: 02 December 2009
69 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr John Mcaulay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EDENBRAE INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 41 more events
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
£ nc 1000000/100000000 07/09/07
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation

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