CONTACT ADVANTAGE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CONTACT ADVANTAGE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CONTACT ADVANTAGE LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223411. The accounts status is SMALL.
CONTACT ADVANTAGE LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223411. The accounts status is SMALL.
CONTACT ADVANTAGE LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAMELA WRIGHT LUGO | Secretary | 2022-02-01 | CURRENT | ||
MR NORMAN TOMMY BARRAS | Jul 1958 | American | Director | 2015-09-04 | CURRENT |
MR CHRISTOPHER BRIAN WALSH | Oct 1964 | American | Director | 2022-01-26 | CURRENT |
MS SHERI ANNE ROBINSON | Aug 1965 | American | Director | 2020-12-22 | CURRENT |
MR WILLIAM TURPIN DAUGHTERS II | Jan 1968 | American | Director | 2020-12-22 | CURRENT |
ROBYN PERRISS | Aug 1973 | South African | Secretary | 2006-04-06 UNTIL 2006-09-27 | RESIGNED |
CORNELIUS DEACON MCHARG | British | Secretary | 2007-12-07 UNTIL 2015-09-04 | RESIGNED | |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2007-01-01 UNTIL 2007-12-07 | RESIGNED |
DAVID FRANCIS MCKENNA | Dec 1967 | British | Secretary | 2001-10-08 UNTIL 2002-10-23 | RESIGNED |
MR JEFFREY SCOTT CHERRY | Secretary | 2020-12-22 UNTIL 2022-02-01 | RESIGNED | ||
MR ROBERT JAMES LEWIS | Mar 1969 | British | Director | 2013-03-28 UNTIL 2015-09-04 | RESIGNED |
MR MICHAEL CRAIG MOSS | Secretary | 2015-09-05 UNTIL 2020-12-16 | RESIGNED | ||
MR DAVID PETER BESWITHERICK | Oct 1955 | British | Secretary | 2006-09-27 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL CRAIG MOSS | Apr 1968 | American | Director | 2015-09-04 UNTIL 2015-09-05 | RESIGNED |
MR ROBERT MAXEY NALLEY | Oct 1943 | American | Director | 2015-09-04 UNTIL 2020-11-09 | RESIGNED |
MR WILLIAM ARDIS HIERS | Aug 1966 | American | Director | 2015-09-04 UNTIL 2019-01-09 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2006-04-06 UNTIL 2007-12-07 | RESIGNED |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2007-04-02 UNTIL 2007-12-07 | RESIGNED |
DAVID FRANCIS MCKENNA | Dec 1967 | British | Director | 2001-10-08 UNTIL 2002-10-23 | RESIGNED |
NEIL MCHARG | Mar 1968 | British | Director | 2004-10-29 UNTIL 2015-09-04 | RESIGNED |
DEREK MCGOWAN | Mar 1965 | British | Director | 2001-10-08 UNTIL 2001-10-08 | RESIGNED |
DEREK MCGOWAN | Mar 1965 | British | Director | 2002-06-15 UNTIL 2016-08-24 | RESIGNED |
COSEC LIMITED | Corporate Nominee Director | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
MR ROBERT JAMES LEWIS | Mar 1969 | British | Director | 2016-08-24 UNTIL 2019-11-01 | RESIGNED |
MR TERRY WALLACE JONES | Nov 1953 | American | Director | 2015-09-04 UNTIL 2019-03-29 | RESIGNED |
PAUL BRYCE | Apr 1971 | British | Director | 2001-10-08 UNTIL 2007-04-01 | RESIGNED |
MR CARLAN MAX COOPER | Jul 1951 | United States | Director | 2015-09-04 UNTIL 2016-07-18 | RESIGNED |
MR JEFFREY SCOTT CHERRY | Jan 1969 | American | Director | 2020-12-22 UNTIL 2022-01-26 | RESIGNED |
MR ROBERT DAVID BURNETT | May 1965 | American | Director | 2015-09-04 UNTIL 2022-11-01 | RESIGNED |
JAMES BROMLEY | Nov 1974 | British | Director | 2006-04-06 UNTIL 2007-12-07 | RESIGNED |
MR ROBERT THERON BROCKMAN | May 1941 | American | Director | 2015-09-04 UNTIL 2020-11-20 | RESIGNED |
MR DAN STEVEN AGAN | Sep 1953 | American | Director | 2015-09-04 UNTIL 2018-09-14 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2006-04-06 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2001-09-20 UNTIL 2001-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ucs Systems Limited | 2016-04-06 - 2021-05-12 | Birmingham | Ownership of shares 75 to 100 percent | |
Ucs Systems Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |