THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED was incorporated 9 years ago on 16/03/2010 and has the registered number: SC374951. The accounts status is DORMANT and accounts are next due on 31/01/2020.

THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

125 PRINCES STREET
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom
Previous trading names include:
MIICARD LIMITED (until 25/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TIGAR Aug 1982 British Director 2017-06-16 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-03-16 UNTIL 2011-02-04 RESIGNED
MR CRAIG FINDLAY Apr 1964 United Kingdom Director 2015-06-10 UNTIL 2017-06-30 RESIGNED
MR JEREMY WILLIAM FRASER May 1962 British Director 2011-02-04 UNTIL 2011-07-14 RESIGNED
MR JAMES VARGA Apr 1973 Canadian Director 2010-03-16 UNTIL 2011-06-10 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Director 2010-03-16 UNTIL 2011-09-14 RESIGNED
MR GAVIN MAXWELL LITTLEJOHN Feb 1973 British Director 2010-03-16 UNTIL 2015-06-10 RESIGNED
MR JAMES PETER DOWNIE Secretary 2011-02-04 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The One Place Capital Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED 2015-07-24 30-04-2014 £2 equity
Abbreviated Company Accounts - THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED 2015-07-24 30-04-2015 £2 equity

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