CRITERION TEC HOLDINGS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CRITERION TEC HOLDINGS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRITERION TEC HOLDINGS LTD was incorporated 4 years ago on 09/08/2019 and has the registered number: SC638408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRITERION TEC HOLDINGS LTD was incorporated 4 years ago on 09/08/2019 and has the registered number: SC638408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRITERION TEC HOLDINGS LTD - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
66290 - Other activities auxiliary to insurance and pension funding
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
9-10 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MBM NEWCO (8) LIMITED (until 18/09/2020)
MBM NEWCO (8) LIMITED (until 18/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA MOFFAT | Secretary | 2022-11-16 | CURRENT | ||
MR MORGAN SPILLANE | Jan 1964 | British | Director | 2020-09-24 | CURRENT |
MR JONATHAN BLACK | Aug 1990 | British | Director | 2021-07-13 | CURRENT |
MR PATRICK JOSEPH SHEA | May 1963 | American,Irish | Director | 2020-11-13 | CURRENT |
MRS ALISON MORRIS | Feb 1969 | British | Director | 2021-08-24 | CURRENT |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2021-08-24 | CURRENT |
MS GAIL FULLERTON IZAT | Jun 1969 | British | Director | 2021-08-24 | CURRENT |
EDWARD DAVID SIMON GLYN | May 1976 | British | Director | 2021-08-24 | CURRENT |
MR PETER GLANCY | Apr 1968 | British | Director | 2021-11-19 | CURRENT |
MR WILLIAM ERNEST BURNSIDE | Jul 1966 | British | Director | 2021-08-24 | CURRENT |
MR DAVID JOHN TILLER | Jun 1966 | British | Director | 2020-09-24 UNTIL 2021-01-11 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-08-09 UNTIL 2020-09-11 | RESIGNED | ||
MR PAUL JOHN DELAMERE | Jul 1964 | British | Director | 2020-09-24 UNTIL 2021-04-30 | RESIGNED |
IAIN DONALDSON DUFFIN | Dec 1946 | British | Director | 2019-08-09 UNTIL 2020-12-30 | RESIGNED |
MR GRAHAM MCLACHLAN | Secretary | 2020-09-11 UNTIL 2020-11-13 | RESIGNED | ||
MRS IRENE MCKAY | Secretary | 2020-11-13 UNTIL 2022-11-16 | RESIGNED | ||
GRAEME ROBERT BOLD | Jan 1975 | British | Director | 2020-09-24 UNTIL 2021-11-19 | RESIGNED |
MR ANDREW COLE | Dec 1967 | British | Director | 2021-08-24 UNTIL 2024-03-14 | RESIGNED |
MR DAVID PAUL COOPER | Apr 1966 | British | Director | 2020-09-24 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Donaldson Duffin | 2019-08-09 - 2021-08-24 | 12/1946 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |