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 - EDINBURGH

This company is listed in the following categories:
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

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