PULFORD (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PULFORD (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
PULFORD (SCOTLAND) LIMITED was incorporated 52 years ago on 19/11/1971 and has the registered number: SC049494. The accounts status is DORMANT.
PULFORD (SCOTLAND) LIMITED was incorporated 52 years ago on 19/11/1971 and has the registered number: SC049494. The accounts status is DORMANT.
PULFORD (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ODD ELIASEN | Jan 1965 | Danish | Director | 2019-12-13 | CURRENT |
MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2019-12-13 | CURRENT |
ALISTAIR STEWART SIMPSON | Sep 1952 | British | Director | RESIGNED | |
ANDERSON STRATHERN | Corporate Secretary | 2004-04-20 UNTIL 2007-02-23 | RESIGNED | ||
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-12 UNTIL 2019-04-30 | RESIGNED | ||
ROBERT IAN AUCKLAND | May 1960 | British | Secretary | 1999-01-08 UNTIL 2003-03-14 | RESIGNED |
FINLAY GEORGE CROSSAN | Jan 1956 | Secretary | RESIGNED | ||
MITCHELL HISLOP | Secretary | 2003-03-14 UNTIL 2004-04-20 | RESIGNED | ||
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Director | 2009-08-04 UNTIL 2013-09-03 | RESIGNED |
MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2007-02-23 UNTIL 2010-03-03 | RESIGNED |
MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
MR JOHN GEORGE MASSON | Jan 1941 | British | Director | RESIGNED | |
ROBERT IAN AUCKLAND | May 1960 | British | Director | 1994-01-07 UNTIL 2004-04-20 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
MR ALISTAIR MORGAN ERSKINE | Aug 1961 | British | Director | 2004-04-20 UNTIL 2007-02-23 | RESIGNED |
PETER BURNET | May 1946 | British | Director | 1990-05-31 UNTIL 1993-12-31 | RESIGNED |
MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 UNTIL 2019-12-23 | RESIGNED |
SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Fish Farmers Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |