Edwards Inverurie Ltd

Company Registration Number: SC556284

Scottish Company

Approximate Location Map

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
UNITED KINGDOM
AB11 6YQ

There are 106 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Edwards Inverurie Ltd is a Private Company Limited by Shares first registered on 1 February 2017. Its current registered address is in Aberdeen.

Registration Data

Company Number

SC556284

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

1 November 2018

Returns Last Made Up

Never

Returns Next Due

1 March 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 1 February 2017

     

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • HAY, Graeme

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • COX, Gary Robert

    Director

    Appointed on 1 February 2017

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Hotelier/Publican

    Month of birth: April 1965

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • COX, Jennifer Dawn

    Director

    Appointed on 1 February 2017

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Hotelier/Self Employed

    Month of birth: December 1967

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • MILLER, Innes Richard

    Director

    Appointed on 1 February 2017

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • PARKER, John Laird

    Director

    Appointed on 6 April 2017

    Resigned on 7 September 2017

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1971

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

This information was most recently updated today.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7F9B35M. Transaction: MzIxNTM2NDMyN2FkaXF6a2N4.

  2. 25 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7F9B1ZC. Transaction: MzIxNTM2NDE5NGFkaXF6a2N4.

  3. 27 February 2018 Current accounting period extended from 28 February 2018 to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA01. Barcode: X70MTDY2. Transaction: MzE5ODgyMTY5NGFkaXF6a2N4.

  4. 6 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z6JLBC. Transaction: MzE5NzA5NjM0N2FkaXF6a2N4.

  5. 12 September 2017 [View PDF]

    Action Date: 3 March 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EULW97. Transaction: MzE4NTE4NTc3MmFkaXF6a2N4.

  6. 12 September 2017 [View PDF]

    Action Date: 3 March 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EULQ2Y. Transaction: MzE4NTE4NTYxM2FkaXF6a2N4.

  7. 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6EULECQ. Transaction: MzE4NTE4NTM2MGFkaXF6a2N4.

  8. 12 September 2017 Termination of appointment of John Laird Parker as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6ETP61N. Transaction: MzE4NTE1MjQ2N2FkaXF6a2N4.

  9. 12 April 2017 Termination of appointment of Gary Robert Cox as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X648CU36. Transaction: MzE3MzQ2OTg0NmFkaXF6a2N4.

  10. 12 April 2017 Termination of appointment of Jennifer Dawn Cox as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X648CU3E. Transaction: MzE3MzQ2OTg1MGFkaXF6a2N4.

  11. 12 April 2017 Appointment of Mr John Laird Parker as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X648CTZV. Transaction: MzE3MzQ2OTcxM2FkaXF6a2N4.

  12. 12 April 2017 Appointment of Mr Graeme Hay as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X648CSOH. Transaction: MzE3MzQ2OTMzM2FkaXF6a2N4.

  13. 2 March 2017 Statement of capital following an allotment of shares on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Capital. Type: SH01. Barcode: X61DMEBC. Transaction: MzE3MDIzNTc2N2FkaXF6a2N4.

  14. 22 February 2017 Appointment of Mrs Jennifer Dawn Cox as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60SFK8X. Transaction: MzE2OTUxMjA1OGFkaXF6a2N4.

  15. 3 February 2017 Appointment of Mr Gary Robert Cox as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHBTEA. Transaction: MzE2ODEyOTI4MGFkaXF6a2N4.

  16. 3 February 2017 Termination of appointment of Innes Richard Miller as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHBSVN. Transaction: MzE2ODEyOTA2OGFkaXF6a2N4.

  17. 1 February 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5ZC1ND7. Transaction: MzE2Nzk0OTI5NGFkaXF6a2N4.

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54.163.20.57 Wed, 14 Nov 2018 15:08:53 +0000