THE SON COMPANY LIMITED - EDINBURGH
Overview
THE SON COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE SON COMPANY LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214811. The accounts status is FULL.
THE SON COMPANY LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214811. The accounts status is FULL.
THE SON COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
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 |
|---|---|---|---|---|---|
| ROTHSCHILD TRUST (SCHWEIZ) AG | Corporate Director | 2008-12-04 | CURRENT | ||
| DIETER KINDLIMANN | Mar 1968 | Swiss | Director | 2013-01-17 | CURRENT |
| RTSING ADMINISTRATORS PTE LTD | Corporate Director | 2001-04-24 UNTIL 2008-04-04 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-04-24 | RESIGNED | ||
| MR RICHARD MICHAEL BALDOCK | Jan 1967 | British | Director | 2010-02-26 UNTIL 2011-05-12 | RESIGNED |
| RTSING PRESIDENTS PTE LIMITED | Corporate Secretary | 2001-04-24 UNTIL 2008-04-04 | RESIGNED | ||
| BURNESS | Nominee Secretary | 2001-01-17 UNTIL 2001-04-24 | RESIGNED | ||
| RTSING PRESIDENTS PTE LIMITED | Corporate Director | 2001-04-24 UNTIL 2008-04-04 | RESIGNED | ||
| ANDREA THOMMEN | Aug 1967 | Swiss | Director | 2011-05-12 UNTIL 2013-01-17 | RESIGNED |