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 - EDINBURGH

This company is listed in the following categories:
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

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