THE SANQUEST GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE SANQUEST GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SANQUEST GROUP LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: SC163472. The accounts status is FULL.
THE SANQUEST GROUP LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: SC163472. The accounts status is FULL.
THE SANQUEST GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES LESTER KIRKPATRICK | Oct 1965 | American | Director | 2018-01-31 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
MR DAVID ARNOLD SMITH | Nov 1964 | British | Director | 2018-01-31 | CURRENT |
KAREN SWENSON TALLON | Jun 1962 | American | Director | 2018-01-31 | CURRENT |
FRANK CARR WILLIAMSON | Sep 1954 | British | Director | 2003-06-17 | CURRENT |
ROBERT CHANDLER | May 1948 | American | Director | 2018-01-31 | CURRENT |
DOUGLAS WATTERS | Oct 1951 | British | Secretary | 1996-03-14 UNTIL 1996-04-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-02-19 UNTIL 1996-03-14 | RESIGNED | ||
GILLIAN SMITH | Feb 1943 | British | Director | 2007-07-01 UNTIL 2018-01-31 | RESIGNED |
DOUGLAS WATTERS | Oct 1951 | British | Director | 1996-03-31 UNTIL 2018-01-31 | RESIGNED |
JOHN BAILEY SMITH | Mar 1935 | British | Director | 1996-03-14 UNTIL 2007-06-06 | RESIGNED |
DAVID LIND | Dec 1948 | British | Director | 1996-04-01 UNTIL 2017-12-22 | RESIGNED |
GEORGE GORDON MCANDREW | Sep 1940 | British | Director | 1996-06-27 UNTIL 2007-11-16 | RESIGNED |
WJM SECRETARIES LIMITED | Corporate Secretary | 2002-01-08 UNTIL 2018-01-31 | RESIGNED | ||
WRIGHT JOHNSTON & MACKENZIE | Corporate Secretary | 1996-04-01 UNTIL 2002-01-08 | RESIGNED | ||
ROBERT WILLIAM MITCHELL | Feb 1957 | British | Director | 2007-08-01 UNTIL 2018-01-31 | RESIGNED |
MIRATE INVESTMENTS BV | Director | 1996-03-31 UNTIL 2004-12-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-02-19 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Styletuft Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |