PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
ABERDEEN MD SECRETARIES (EDINBURGH) LIMITED

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Company number SC109629
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED are www.pinsentmasonssecretariesedinburgh.co.uk, and www.pinsent-masons-secretaries-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinsent Masons Secretaries Edinburgh Limited is a Private Limited Company. The company registration number is SC109629. Pinsent Masons Secretaries Edinburgh Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Pinsent Masons Secretaries Edinburgh Limited is Pinsent Masons Llp 13 Queen S Road Aberdeen Ab15 4yl. . MD SECRETARIES LIMITED is a Secretary of the company. DIAMOND, Alan Lindsay is a Director of the company. LINTON, Richard Kerr is a Director of the company. LYALL, Ian James Graeme is a Director of the company. MACFARLANE, John is a Director of the company. Secretary MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Secretary STEWART, Kathleen Margaret has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director SMITH, James Andrew Mitchell has been resigned. Director STEWART, Kathleen Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MD SECRETARIES LIMITED
Appointed Date: 10 December 2004
Director
DIAMOND, Alan Lindsay
Appointed Date: 09 June 2005
54 years old
Director
LINTON, Richard Kerr
Appointed Date: 01 November 1991
67 years old
Director
LYALL, Ian James Graeme
Appointed Date: 01 November 1991
70 years old
Director
MACFARLANE, John
Appointed Date: 01 November 1991
76 years old

Resigned Directors

Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 December 2004
Appointed Date: 01 April 1998
Secretary
STEWART, Kathleen Margaret
Resigned: 01 April 1998
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 December 2004
Appointed Date: 01 April 1998
67 years old
Director
SMITH, James Andrew Mitchell
Resigned: 01 November 1991
79 years old
Director
STEWART, Kathleen Margaret
Resigned: 01 April 1998
79 years old

Persons With Significant Control

Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 83 more events
28 Jun 1988
Registered office changed on 28/06/88 from: erskine house 68/73 queen street edinburgh EH2 4NF
07 Apr 1988
Memorandum and Articles of Association
07 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1988
Incorporation

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