ST JAMES EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ST JAMES EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ST JAMES EDINBURGH LIMITED was incorporated 14 years ago on 26/10/2005 and has the registered number: SC292318. The accounts status is DORMANT and accounts are next due on 31/07/2020.

ST JAMES EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom
Previous trading names include:
SF 3030 LIMITED (until 24/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WANLESS Apr 1974 British Director 2011-04-11 CURRENT
MS GERALDINE O'ROURKE Feb 1964 Irish Director 2016-03-18 CURRENT
MR PAUL CONROY Dec 1981 British Director 2015-09-14 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-12-15 RESIGNED
BLP SECRETARIES LIMITED Corporate Secretary 2005-10-26 UNTIL 2006-06-15 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2006-06-15 UNTIL 2018-03-23 RESIGNED
ROBIN BAIRD Aug 1967 United Kingdom Director 2009-10-23 UNTIL 2011-04-11 RESIGNED
MR ALAN RICHARD BINNINGTON Jan 1958 British Director 2005-12-15 UNTIL 2006-06-22 RESIGNED
SIMON BURGESS Oct 1967 British Director 2008-04-30 UNTIL 2009-10-23 RESIGNED
ANTONIA COLTMAN Sep 1970 British Director 2006-06-22 UNTIL 2009-10-23 RESIGNED
ANTHONY COOKE-YARBOROUGH Aug 1956 British Director 2005-12-15 UNTIL 2006-06-22 RESIGNED
ARLETTE GREEN Sep 1968 Dutch Director 2009-10-23 UNTIL 2011-04-11 RESIGNED
MATTHEW GURNEY Jul 1970 British Director 2008-04-30 UNTIL 2009-04-09 RESIGNED
MR CHARLES STUART HORNBY May 1953 British Director 2005-12-15 UNTIL 2006-06-22 RESIGNED
MRS SARA JANE KEMPSTER Feb 1969 British Director 2005-12-15 UNTIL 2006-06-22 RESIGNED
BRUCE MCGLOGAN Nov 1964 British Director 2006-06-22 UNTIL 2008-04-30 RESIGNED
MR EDWARD HENRY WHITTINGHAM MOORE May 1968 British Director 2014-08-13 UNTIL 2017-06-14 RESIGNED
JACQUELINE NOBLE Nov 1970 British Director 2009-04-09 UNTIL 2011-04-11 RESIGNED
MR SIMON MALCOLM RADFORD Feb 1957 British Director 2011-04-11 UNTIL 2015-09-14 RESIGNED
MR ALAN FRASER ROSS Oct 1972 British Director 2013-03-28 UNTIL 2016-03-18 RESIGNED
CAROL ANNE SCOTT WILSON Jul 1954 British Director 2011-04-11 UNTIL 2013-03-28 RESIGNED
PHILIP HENDY May 1971 British Director 2009-10-23 UNTIL 2011-04-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWDERCASE LIMITED WATFORD Dissolved... 68209 - Other letting and operating of own or leased real estate
CASAS DE PARAUTA LIMITED HATTERS LANE Dissolved... 68209 - Other letting and operating of own or leased real estate
MARSHALL STREET REGENERATION LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
SANNE FIDUCIARY SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AZTEC FINANCIAL SERVICES (UK) LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BELMIRE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED FAREHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED FAREHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED FAREHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED FAREHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AZTEC HOLDINGS (EUROPE) LIMITED WHITELEY, FAREHAM, UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ATH DARA BLOODSTOCK LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
SOUTH ATLANTIC SHIPPING COMPANY LIMITED EDINBURGH Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER OIL GROUP LIMITED 20 CASTLE TERRACE Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL EXPLORATION LIMITED 20 CASTLE TERRACE Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL UK LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PREMIER OIL PLC EDINBURGH Active GROUP 70100 - Activities of head offices
PGS EM LIMITED EDINBURGH Active FULL 09100 - Support activities for petroleum and natural gas extraction
PILOT OFFSHORE RENEWABLES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PAYMENT CENTRIC LIMITED EDINBURGH Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
BUSINESS CENTRE PROPERTIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
PITTENCRIEFF (KINNEDDAR) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied