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 - EDINBURGH

This company is listed in the following categories:
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)

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

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