COLERIDGE (SHELL HOUSE NO.2) LIMITED - EDINBURGH
Overview
COLERIDGE (SHELL HOUSE NO.2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COLERIDGE (SHELL HOUSE NO.2) LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230322. The accounts status is DORMANT.
COLERIDGE (SHELL HOUSE NO.2) LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230322. The accounts status is DORMANT.
COLERIDGE (SHELL HOUSE NO.2) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
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 |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2017-02-24 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
EUROPA DIRECTOR LIMITED | Corporate Director | 2004-12-08 UNTIL 2009-09-01 | RESIGNED | ||
ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2002-04-12 UNTIL 2004-03-08 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-04-12 UNTIL 2004-12-08 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
CLAIRE MICHELLE KENNEDY | Feb 1977 | British | Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2016-01-05 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2008-12-24 UNTIL 2009-01-05 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-04-12 UNTIL 2004-12-08 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-04-12 UNTIL 2004-11-27 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.U.K.E. Property Holdings (Uk) Limited | 2016-10-05 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |