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 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
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 |