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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDERSTREET INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BRANDPATH UK LIMITED MARLOW Active FULL 47421 - Retail sale of mobile telephones
COMPONENTSOURCE LIMITED READING UNITED KINGDOM Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
ELDERSTREET PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CAPLIN GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
SIFT LIMITED BRISTOL UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
GTT - EMEA LTD. NOTTINGHAM UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SUSSEX PLACE VENTURES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SYNCISSUE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SMART CELLS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDENBROOK CONSULTING LIMITED STOKE POGES Dissolved... FULL 62020 - Information technology consultancy activities
SERVER DENSITY LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
KIMBLE APPLICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SALESSEEK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SUSSEX PLACE GENERAL PARTNER II LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE FOUNDER PARTNER II LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
OPERATEDATA LTD LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
CAPITALISE PARTNERS LLP CHIPPENHAM ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLOTTE THIRTY-SIX LIMITED EDINBURGH Active DORMANT 7499 - Non-trading company
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARROW STRATEGIC ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ARTEMIS UNIT TRUST MANAGERS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
THUS PROFIT SHARING TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED MIDLOTHIAN Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN STARS CORPORATION LIMITED MIDLOTHIAN Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ARTEMIS ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
AGORA OIL AND GAS (UK) LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAPRICORN CÔTE D’IVOIRE LIMITED EDINBURGH SCOTLAND Active FULL 06100 - Extraction of crude petroleum