RELOCATION PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RELOCATION PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RELOCATION PROPERTIES LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: SC148991. The accounts status is DORMANT.

RELOCATION PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

62 WEST HARBOUR ROAD
EDINBURGH
EH5 1PW
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
MR YOGESH MEHTA Oct 1954 British Director 2013-06-07 CURRENT
MR TIMOTHY PAUL ROMER Nov 1960 New Zealander Director 2013-06-07 CURRENT
MR GEORGE BARRIE CLARK Feb 1952 British Director 1994-10-12 UNTIL 2002-07-31 RESIGNED
HUGH CRAIG BOWMAN British Nominee Director 1994-02-11 UNTIL 1994-10-12 RESIGNED
KAREN GILLIES Nov 1964 British Director 2002-07-31 UNTIL 2007-11-28 RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 1994-02-11 UNTIL 2002-07-31 RESIGNED
JOHN WATT WIGHTMAN Nov 1933 British Director 1994-10-12 UNTIL 2001-04-30 RESIGNED
STEPHEN JAMES ROBERTSON Mar 1960 British Director 2002-07-31 UNTIL 2005-02-25 RESIGNED
MR GORDON JOHN KERR Aug 1954 British Director 1994-10-12 UNTIL 2013-08-01 RESIGNED
ANGELA MARGARET JACKSON Feb 1960 British Director 2004-01-05 UNTIL 2019-01-31 RESIGNED
MORTON FRASER Corporate Secretary 1994-02-11 UNTIL 2006-08-21 RESIGNED
ELSPETH JANE DALGLEISH May 1957 British Director 1994-10-12 UNTIL 2002-07-31 RESIGNED
ANTHONY JOSEPH BYRNE Feb 1976 British Director 2002-07-29 UNTIL 2002-07-31 RESIGNED
SUSAN MARY BUCHANAN Sep 1966 British Director 2013-08-01 UNTIL 2017-03-07 RESIGNED
JOHN FREDERICK BLAKEWAY Apr 1957 British Director 1995-10-01 UNTIL 2003-12-29 RESIGNED
ANN YOUNG PATERSON Oct 1949 British Director 2002-07-31 UNTIL 2013-08-01 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-08-21 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amertranseuro International Holdings Ltd 2018-08-14 London   England Ownership of shares 75 to 100 percent
Team Relocations Limited 2016-04-06 - 2018-08-14 London   Ownership of shares 75 to 100 percent

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