SC222296 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SC222296 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SC222296 LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222296. The accounts status is DORMANT.
SC222296 LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222296. The accounts status is DORMANT.
SC222296 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
C/O SHEPHERD AND WEDDERBURN, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-07-10 | CURRENT | ||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
| MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2012-03-29 | CURRENT |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2006-03-10 UNTIL 2007-07-10 | RESIGNED | ||
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-16 UNTIL 2007-07-10 | RESIGNED | ||
| MR JAMES FRANCIS RUSSELL | Jun 1977 | British | Director | 2008-09-30 UNTIL 2012-03-29 | RESIGNED |
| SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2004-02-26 UNTIL 2005-04-27 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2001-10-19 UNTIL 2006-03-10 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2001-10-19 UNTIL 2006-03-10 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Director | 2001-08-17 UNTIL 2001-10-19 | RESIGNED |
| ANDREW JOHN BAIN | Apr 1966 | British | Director | 2001-08-17 UNTIL 2001-10-19 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Secretary | 2001-08-17 UNTIL 2001-10-19 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 2001-10-19 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scarborough Group Holdings Limited | 2016-04-06 | Scarborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |