ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ESSENTIAL VIEWING SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ESSENTIAL VIEWING SYSTEMS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: SC193179. The accounts status is DORMANT.

ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ATRIA ONE 144
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW WOOLLHEAD British Secretary 2011-03-11 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-11-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2011-03-11 CURRENT
ROBERT LAMBERT May 1968 British Director 2003-06-03 UNTIL 2011-03-11 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Secretary 2003-06-03 UNTIL 2005-09-19 RESIGNED
RICHARD FRYER Mar 1944 Secretary 1999-06-10 UNTIL 2003-06-03 RESIGNED
JAMES MAXWELL MCEOWAN Secretary 2009-09-30 UNTIL 2011-03-11 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Secretary 2006-08-31 UNTIL 2009-09-30 RESIGNED
DAWN WATSON British Secretary 2005-09-19 UNTIL 2006-08-31 RESIGNED
PETER ROY HELFET Jul 1952 British Director 1999-10-15 UNTIL 2000-08-09 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Director 2005-08-19 UNTIL 2009-09-30 RESIGNED
HUGH GILMOUR THOMSON Jun 1939 British Director 1999-02-09 UNTIL 2003-06-03 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2008-09-22 UNTIL 2011-03-11 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1999-02-04 UNTIL 1999-02-09 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 2008-07-01 UNTIL 2011-03-11 RESIGNED
MS JUDITH ANNE MACKENZIE Aug 1972 Director 2006-10-02 UNTIL 2006-12-31 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 1999-02-04 UNTIL 1999-06-10 RESIGNED
PETER HOOKHAM Apr 1960 British Director 2001-02-01 UNTIL 2003-06-03 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2012-01-10 UNTIL 2013-07-08 RESIGNED
RICHARD FRYER Mar 1944 Director 1999-02-09 UNTIL 2003-06-03 RESIGNED
SIMON JAMES HARDY Mar 1962 British Director 2001-08-16 UNTIL 2004-02-29 RESIGNED
MR LESLIE DAVID GAW Feb 1969 British Director 2005-08-19 UNTIL 2011-03-11 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Director 2001-02-01 UNTIL 2006-09-30 RESIGNED
JAMES SCOTT DUNCAN Apr 1954 British Director 2000-08-01 UNTIL 2001-04-01 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2011-03-11 UNTIL 2017-10-31 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1999-02-04 UNTIL 1999-02-09 RESIGNED
MR GUIDO ANTONIO BICOCCHI Feb 1976 British Director 2006-12-31 UNTIL 2008-09-22 RESIGNED
NICHOLAS WOOD Nov 1952 British Director 2001-05-01 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coe Group Limited 2017-01-25 London   Ownership of shares 75 to 100 percent

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