905 EDIN LTD.
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6WF

Company number SC305868
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 11 MILLCRAIG ROAD, WINCHBURGH, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 6WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from 14 Broomhall Gardens Broomhall Gardens Edinburgh EH12 7QA to 11 Millcraig Road Winchburgh Broxburn West Lothian EH52 6WF on 15 September 2015. The most likely internet sites of 905 EDIN LTD. are www.905edin.co.uk, and www.905-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Kirknewton Rail Station is 5.3 miles; to Rosyth Rail Station is 6.1 miles; to Dunfermline Town Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.905 Edin Ltd is a Private Limited Company. The company registration number is SC305868. 905 Edin Ltd has been working since 25 July 2006. The present status of the company is Active. The registered address of 905 Edin Ltd is 11 Millcraig Road Winchburgh Broxburn West Lothian Scotland Eh52 6wf. . MUIR, Alistair Robert is a Director of the company. MUIR, Gillian Ann is a Director of the company. Secretary DUNBAR, Janet has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUNBAR, Janet has been resigned. Director DUNBAR, Steven has been resigned. Director LOUGHLIN, Elizabeth Leonie has been resigned. Director LOUGHLIN, Peter Lynch has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MUIR, Alistair Robert
Appointed Date: 13 February 2012
54 years old
Director
MUIR, Gillian Ann
Appointed Date: 13 February 2012
44 years old

Resigned Directors

Secretary
DUNBAR, Janet
Resigned: 12 April 2012
Appointed Date: 25 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
DUNBAR, Janet
Resigned: 12 April 2012
Appointed Date: 25 July 2006
56 years old
Director
DUNBAR, Steven
Resigned: 12 April 2012
Appointed Date: 25 July 2006
52 years old
Director
LOUGHLIN, Elizabeth Leonie
Resigned: 19 October 2006
Appointed Date: 25 July 2006
78 years old
Director
LOUGHLIN, Peter Lynch
Resigned: 19 October 2006
Appointed Date: 25 July 2006
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Alistair Robert Muir
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

905 EDIN LTD. Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 July 2015
15 Sep 2015
Registered office address changed from 14 Broomhall Gardens Broomhall Gardens Edinburgh EH12 7QA to 11 Millcraig Road Winchburgh Broxburn West Lothian EH52 6WF on 15 September 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Director's details changed for Alistair Robert Muir on 2 April 2015
...
... and 37 more events
23 Aug 2006
New secretary appointed;new director appointed
23 Aug 2006
New director appointed
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation

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