EXTRAORDINARY MANAGED SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EXTRAORDINARY MANAGED SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EXTRAORDINARY MANAGED SERVICES LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: SC214448. The accounts status is SMALL and accounts are next due on 31/03/2024.
EXTRAORDINARY MANAGED SERVICES LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: SC214448. The accounts status is SMALL and accounts are next due on 31/03/2024.
EXTRAORDINARY MANAGED SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XTRAORDINARY NETWORKS LIMITED (until 09/07/2014)
XTRAORDINARY NETWORKS LIMITED (until 09/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-10 | CURRENT | ||
ANDREW JAMES OGILVIE | Jun 1968 | British | Director | 2001-01-22 | CURRENT |
IVAN ERIC GROENEWALD | Jun 1982 | British | Director | 2016-02-04 | CURRENT |
BLP CREATIONS LIMITED | Corporate Nominee Director | 2001-01-04 UNTIL 2001-01-22 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-04 UNTIL 2012-09-10 | RESIGNED | ||
MR ANDREW FORBES GLEN WADDELL-TILLBROOK | Mar 1953 | British | Director | 2001-01-22 UNTIL 2006-10-31 | RESIGNED |
SIMON PHILIP LINTS | Feb 1964 | British | Director | 2001-03-23 UNTIL 2002-10-14 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-04 UNTIL 2001-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew James Ogilvie | 2016-04-06 | 6/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |