EXECUTRY SERVICES SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EXECUTRY SERVICES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXECUTRY SERVICES SCOTLAND LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXECUTRY SERVICES SCOTLAND LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXECUTRY SERVICES SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE COSSON | Secretary | 2012-08-08 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2014-04-07 | CURRENT |
MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2022-11-01 | CURRENT |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2011-05-17 UNTIL 2012-06-29 | RESIGNED |
SCOTT ETTERSHANK | Jun 1963 | British | Secretary | 2004-12-15 UNTIL 2011-05-17 | RESIGNED |
ELAINE JEAN SIME | Mar 1963 | British | Director | 2004-12-15 UNTIL 2010-11-22 | RESIGNED |
CHRISTOPHER DAVID PIPER | Nov 1979 | British | Director | 2022-02-18 UNTIL 2022-11-01 | RESIGNED |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2011-05-17 UNTIL 2019-11-01 | RESIGNED |
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2011-05-17 UNTIL 2013-12-19 | RESIGNED |
MR DAVID JOHN MCMASTER | Aug 1958 | British | Director | 2011-05-17 UNTIL 2013-12-18 | RESIGNED |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
HENRY FALCONER | Sep 1944 | British | Director | 2004-12-15 UNTIL 2011-05-17 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
SCOTT ETTERSHANK | Jun 1963 | British | Director | 2004-12-15 UNTIL 2011-05-17 | RESIGNED |
MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2011-12-14 UNTIL 2022-02-18 | RESIGNED |
SCOTT CAMPBELL | Nov 1970 | British | Director | 2004-12-15 UNTIL 2010-09-01 | RESIGNED |
MR ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2011-05-17 UNTIL 2012-08-08 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2011-05-17 UNTIL 2022-02-18 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Wills Limited | 2016-04-06 | Leighton Buzzard | Ownership of shares 75 to 100 percent |