CORE MEDIATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CORE MEDIATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CORE MEDIATION LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: SC202079. The accounts status is DORMANT.

CORE MEDIATION LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6 CLAVERHOUSE DRIVE
EDINBURGH
EAST LOTHIAN
EH16 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2022 03/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GARROW STURROCK Apr 1958 British Director 1999-12-22 CURRENT
FIONA MATHIESON STURROCK Jan 1958 British Secretary 2004-11-11 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 1999-12-02 UNTIL 1999-12-22 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 2002-08-26 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 1999-12-02 UNTIL 1999-12-22 RESIGNED
GRAHAM FORGIE WATSON Jan 1958 British Director 2004-01-12 UNTIL 2004-11-11 RESIGNED
MR DAVID SEMPLE Dec 1943 British Director 1999-12-22 UNTIL 2002-07-12 RESIGNED
PAMELA LIVINGSTONE LYALL Jul 1958 British Director 2000-12-02 UNTIL 2014-08-08 RESIGNED
ALAN JOHN SKILLING Apr 1958 British Secretary 2002-08-26 UNTIL 2004-01-12 RESIGNED
GRAHAM FORGIE WATSON Jan 1958 British Secretary 2004-01-12 UNTIL 2004-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Solutions Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KILGARTH DEVELOPMENT COMPANY LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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CATALYST MEDIATION TRAINING LIMITED PERTHSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BLYTHSWOOD CARE DINGWALL SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
SEMPLE SCOTT LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CORE_MEDIATION_LIMITED - Accounts 2022-08-04 31-12-2021
CORE_MEDIATION_LIMITED - Accounts 2021-08-27 31-12-2020
CORE_MEDIATION_LIMITED - Accounts 2020-10-14 31-12-2019
CORE_MEDIATION_LIMITED - Accounts 2019-10-01 31-12-2018
CORE_MEDIATION_LIMITED - Accounts 2018-09-27 31-12-2017
CORE_MEDIATION_LIMITED - Accounts 2017-08-29 31-12-2016
Core Mediation Limited - Limited company - abbreviated - 11.9 2016-07-05 31-12-2015 £100 equity
Core Mediation Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £100 equity
Core Mediation Limited - Dormant company accounts 11.4.1 2014-08-15 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE SOLUTIONS GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.