ELDERSTREET BALLATER LIMITED - EDINBURGH
Overview
ELDERSTREET BALLATER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ELDERSTREET BALLATER LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195480. The accounts status is DORMANT.
ELDERSTREET BALLATER LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195480. The accounts status is DORMANT.
ELDERSTREET BALLATER LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Director | 1999-08-30 | CURRENT |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 1999-08-30 | CURRENT |
PAUL MATHEW LINKSTONE FREW | Jun 1960 | British | Director | 1999-08-30 | CURRENT |
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Secretary | 2005-06-30 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-08-30 | RESIGNED | ||
MICHAEL JOHN HORTON | Mar 1964 | British | Secretary | 2003-10-17 UNTIL 2005-06-30 | RESIGNED |
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2001-05-11 UNTIL 2003-10-17 | RESIGNED | |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-30 UNTIL 2001-05-11 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-08-30 | RESIGNED | ||
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elderstreet Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |