EDENBRAE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC330598. The registration start date is September 7, 2007. The current status is Active - Proposal to Strike off.
Company Number | SC330598 |
Company Name | EDENBRAE INVESTMENTS LIMITED |
Registered Address |
17 Racecourse Business Park 69 Bothwell Road Hamilton Lanarkshire ML3 0DW |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-09-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 31/07/2017 |
Accounts Last Update | 31/10/2015 |
Returns Due Date | 05/10/2016 |
Returns Last Update | 07/09/2015 |
Confirmation Statement Due Date | 21/09/2019 |
Confirmation Statement Last Update | 07/09/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
17 RACECOURSE BUSINESS PARK 69 BOTHWELL ROAD |
Post Town | HAMILTON |
County | LANARKSHIRE |
Post Code | ML3 0DW |
Entity Name | Office Address |
---|---|
DALBEG WHISKY COMPANY LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland |
TOLSTA RETAIL LTD | 17 Racecourse Business Park, 69 Bothwell Roaf, Hamilton, ML3 0DW, Scotland |
TOLSTA EUROPE LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland |
VALTOS CAPITAL LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland |
TOLSTAR LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland |
TOLSTA INTERNATIONAL LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW, Scotland |
TOLSTA FOODS LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW |
TOLSTA INVESTMENTS LIMITED | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW |
TOLSTA WINES & SPIRITS LTD | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW |
TOLSTA HOTELS LIMITED | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROSS, Thomas | Secretary (Active) | 6 Coulthard Drive, Coulthard Drive, Prestwick, Ayrshire, Scotland, KA9 2EW | / 13 December 2013 |
/ |
|
MCAULAY, John John | Director (Active) | 17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0DW | April 1951 / 1 December 2009 |
British / United Kingdom |
Consultant |
CARRIE, James Henderson | Secretary (Resigned) | 33 Dumbrock Road, Milngavie, Glasgow, G62 7RB | / 7 September 2007 |
/ |
|
TULLAND, Manus Gerard | Secretary (Resigned) | 2/1 79, Newlands Road, Glasgow, Strathclyde, G44 4EU | / 17 August 2009 |
/ |
|
BRIAN REID LTD. | Secretary (Resigned) | 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | / 7 September 2007 |
/ |
|
ROSS, Thomas | Director (Resigned) | 6 Coulthard Drive, Prestwick, Ayrshire, KA9 2EW | April 1955 / 7 September 2007 |
British / Scotland |
Co Director |
TOLLAND, Manus Gerard | Director (Resigned) | Flat 2/1, 179 Newlands Road, Glasgow, Lanarkshire, G44 4EU | September 1956 / 2 December 2009 |
British / Scotland |
Solicitor |
STEPHEN MABBOTT LTD. | Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | / 7 September 2007 |
/ |
Post Town | HAMILTON |
Post Code | ML3 0DW |
Category | investment |
SIC Code | 99999 - Dormant Company |
Category + Posttown | investment + HAMILTON |
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