EDIN-PAR INVESTMENT LTD.

Profile EDIN-PAR INVESTMENT LTD.

Actual on 01.12.2021
Company name
EDIN-PAR INVESTMENT LTD.
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Company number
SC378857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 May 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 HIGH STREET, SCOTLAND, SOUTH QUEENSFERRY, EH30 9PP
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PSC and Officers EDIN-PAR INVESTMENT LTD.

Officers

(as of 25.09.2020)

DUNKO, Daniel
Status: Active
Appointed on: Thursday, 20 May 2010
Correspondence address: 5 High Street, South Queensferry, Scotland, EH30 9PP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
Person with significant control

(as of 01.12.2021)

Mr Daniel Dunko
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 South Queensferry, Scotland
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent