SOCO (EDINBURGH) LIMITED
LONDON

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Company number 07648658
Status Liquidation
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Return of final meeting in a members' voluntary winding up; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016. The most likely internet sites of SOCO (EDINBURGH) LIMITED are www.socoedinburgh.co.uk, and www.soco-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Soco Edinburgh Limited is a Private Limited Company. The company registration number is 07648658. Soco Edinburgh Limited has been working since 26 May 2011. The present status of the company is Liquidation. The registered address of Soco Edinburgh Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. Director JANSONS, Pamela Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
JANSONS, Andris
Appointed Date: 26 May 2011
66 years old
Director
JANSONS, Tomas
Appointed Date: 23 June 2015
33 years old
Director
PEARS, David Alan
Appointed Date: 26 May 2011
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 26 May 2011
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 26 May 2011
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 26 May 2011

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 26 May 2011
Director
COWAN, Graham Michael
Resigned: 26 May 2011
Appointed Date: 26 May 2011
82 years old
Director
JANSONS, Pamela Jane
Resigned: 23 June 2015
Appointed Date: 26 May 2011
66 years old

SOCO (EDINBURGH) LIMITED Events

30 Mar 2017
Liquidators' statement of receipts and payments to 14 March 2017
30 Mar 2017
Return of final meeting in a members' voluntary winding up
02 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016
31 Mar 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016
30 Mar 2016
Declaration of solvency
...
... and 23 more events
07 Jun 2011
Appointment of Mr Trevor Steven Pears as a director
07 Jun 2011
Appointment of Mr David Alan Pears as a director
07 Jun 2011
Appointment of Mr Michael David Alan Keidan as a secretary
26 May 2011
Termination of appointment of Graham Cowan as a director
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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