ASSOCIATED OFFICES LIMITED
EDINBURGH ABBEY OFFICES LIMITED YORK PLACE (NO.465) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC334753
Status Active
Incorporation Date 2 December 2007
Company Type Private Limited Company
Address 93 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ASSOCIATED OFFICES LIMITED are www.associatedoffices.co.uk, and www.associated-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Associated Offices Limited is a Private Limited Company. The company registration number is SC334753. Associated Offices Limited has been working since 02 December 2007. The present status of the company is Active. The registered address of Associated Offices Limited is 93 George Street Edinburgh Scotland Eh2 3es. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary CHALMERS, Innes has been resigned. Secretary MCINTYRE, Neil has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BENBOW, Nicholas Norton has been resigned. Director GIBSON, Peter David Edward has been resigned. Director GRIEVE, Julie Anne has been resigned. Director LAIDLAW, Irvine Alan Stewart, Lord has been resigned. Director MCINTYRE, Neil has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
CHALMERS, Innes
Resigned: 03 December 2010
Appointed Date: 20 December 2007
Secretary
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 03 December 2010
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 02 December 2007
Director
BENBOW, Nicholas Norton
Resigned: 15 March 2014
Appointed Date: 03 December 2010
67 years old
Director
GIBSON, Peter David Edward
Resigned: 15 March 2014
Appointed Date: 15 March 2014
52 years old
Director
GRIEVE, Julie Anne
Resigned: 21 December 2010
Appointed Date: 20 December 2007
55 years old
Director
LAIDLAW, Irvine Alan Stewart, Lord
Resigned: 03 December 2010
Appointed Date: 20 December 2007
83 years old
Director
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 03 December 2010
56 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 02 December 2007

Persons With Significant Control

Banffshire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED OFFICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
10 Jan 2008
Secretary resigned
10 Jan 2008
New secretary appointed
10 Jan 2008
New director appointed
20 Dec 2007
Company name changed york place (no.465) LIMITED\certificate issued on 20/12/07
02 Dec 2007
Incorporation

ASSOCIATED OFFICES LIMITED Charges

16 May 2011
Floating charge
Delivered: 16 May 2011
Status: Outstanding
Persons entitled: Abc Acquisitions Limited
Description: Undertaking & all property & assets present & future…
17 December 2010
Floating charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Regus No 1 Societe a Responsabilite Limitee
Description: Undertaking & all property & assets present & future…
28 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage of the offices on the 3RD floor, 111…
28 April 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property known as floor 37, 1 canada…

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