ABC NUMBER 52 LIMITED - EDINBURGH
Overview
ABC NUMBER 52 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABC NUMBER 52 LIMITED was incorporated 75 years ago on 28/03/1949 and has the registered number: SC026941. The accounts status is DORMANT.
ABC NUMBER 52 LIMITED was incorporated 75 years ago on 28/03/1949 and has the registered number: SC026941. The accounts status is DORMANT.
ABC NUMBER 52 LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
NO 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 | CURRENT |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 | CURRENT |
PETER LESLIE MONTGOMERY GRAY | Aug 1938 | Director | 1995-01-01 UNTIL 2003-10-21 | RESIGNED | |
GORDON JOHN GERRISH | Mar 1935 | British | Director | RESIGNED | |
ANDREW ROBERT LEWIS | Jan 1952 | Secretary | 1993-09-01 UNTIL 1995-01-01 | RESIGNED | |
MISS YASMIN VALIBHAI | Secretary | 2015-12-17 UNTIL 2016-06-13 | RESIGNED | ||
MR MICHAEL CECIL ROTHERA | Jul 1938 | Secretary | RESIGNED | ||
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Secretary | 2003-10-21 UNTIL 2009-03-28 | RESIGNED |
PETER LESLIE MONTGOMERY GRAY | Aug 1938 | Secretary | 1995-01-01 UNTIL 2003-10-21 | RESIGNED | |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2009-03-31 UNTIL 2015-12-16 | RESIGNED |
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 1992-11-30 UNTIL 1993-08-31 | RESIGNED |
MR KEITH GRAHAM MILFORD | May 1949 | South African | Director | 1996-02-23 UNTIL 1997-03-15 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2003-10-21 UNTIL 2009-03-28 | RESIGNED |
JOHN RICHARD RICHARDSON | Sep 1946 | American | Director | 1996-02-23 UNTIL 1997-03-15 | RESIGNED |
MR MICHAEL WILLIAM FOTHERGILL | Sep 1944 | British | Director | 1996-02-23 UNTIL 1997-03-15 | RESIGNED |
MR MICHAEL CECIL ROTHERA | Jul 1938 | Director | RESIGNED | ||
GEORGE ARTHUR GINGELL | Feb 1936 | British | Director | RESIGNED | |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2003-10-21 UNTIL 2015-05-08 | RESIGNED |
JOHN WILLIAM RILEY | Sep 1939 | British | Director | RESIGNED | |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2009-03-31 UNTIL 2015-12-16 | RESIGNED |
MR IAN MACPHERSON ARNOTT | Jan 1943 | Scottish | Director | 1992-11-12 UNTIL 2002-04-11 | RESIGNED |
JOHN RICHARD EWEN | Aug 1937 | British | Director | RESIGNED | |
JOHN ANTHONY GARDINER | Jun 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |