AZURE SUPPORT SERVICES LIMITED
EDINBURGH M M & S (2618) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC203913
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Appointment of Eleni Savva as a director on 30 November 2016. The most likely internet sites of AZURE SUPPORT SERVICES LIMITED are www.azuresupportservices.co.uk, and www.azure-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Azure Support Services Limited is a Private Limited Company. The company registration number is SC203913. Azure Support Services Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Azure Support Services Limited is 3 5 Melville Street Edinburgh Eh3 7pe. . ELIANCE RESTAURANTS LIMITED is a Secretary of the company. SAVVA, Eleni is a Director of the company. ELIANCE RESTAURANTS LIMITED is a Director of the company. ELIOR UK HOLDINGS LIMITED is a Director of the company. Secretary MILNE, Grigor Lewis has been resigned. Secretary TAHIR, Sarah has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BLACK, Mary Caroline has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director FOSTER, Philip Joseph has been resigned. Director HORNE, David William Murray has been resigned. Director LEFEBVRE, Pascal has been resigned. Director MORISON, Lawrence Scott has been resigned. Director MURRAY, David Douglas has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director ODAM, Douglas John has been resigned. Director ROE, Catherine Margaret has been resigned. Director TAHIR, Sarah has been resigned. Director WILSON, James Donald Gilmour has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ELIANCE RESTAURANTS LIMITED
Appointed Date: 15 October 2004
Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old
Director
ELIANCE RESTAURANTS LIMITED
Appointed Date: 15 October 2004
Director
ELIOR UK HOLDINGS LIMITED
Appointed Date: 15 October 2004

Resigned Directors

Secretary
MILNE, Grigor Lewis
Resigned: 15 October 2004
Appointed Date: 17 April 2002
Secretary
TAHIR, Sarah
Resigned: 17 April 2002
Appointed Date: 03 July 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 July 2000
Appointed Date: 14 February 2000
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 21 December 2009
72 years old
Director
BLACK, Mary Caroline
Resigned: 01 October 2004
Appointed Date: 10 March 2000
70 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old
Director
HORNE, David William Murray
Resigned: 16 October 2003
Appointed Date: 06 September 2002
63 years old
Director
LEFEBVRE, Pascal
Resigned: 27 July 2009
Appointed Date: 08 April 2008
65 years old
Director
MORISON, Lawrence Scott
Resigned: 01 October 2004
Appointed Date: 10 March 2000
74 years old
Director
MURRAY, David Douglas
Resigned: 15 October 2004
Appointed Date: 17 April 2002
52 years old
Director
MURRAY, David Edward, Sir
Resigned: 15 October 2004
Appointed Date: 03 July 2000
74 years old
Director
ODAM, Douglas John
Resigned: 07 April 2008
Appointed Date: 12 December 2003
75 years old
Director
ROE, Catherine Margaret
Resigned: 21 December 2009
Appointed Date: 27 July 2009
65 years old
Director
TAHIR, Sarah
Resigned: 17 April 2002
Appointed Date: 01 September 2000
66 years old
Director
WILSON, James Donald Gilmour
Resigned: 08 April 2008
Appointed Date: 03 July 2000
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 10 March 2000
Appointed Date: 14 February 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 14 February 2000

Persons With Significant Control

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

AZURE SUPPORT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
30 Jun 2016
Group of companies' accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,866,666
...
... and 97 more events
28 Mar 2000
Director resigned
28 Mar 2000
Director resigned
23 Mar 2000
New director appointed
22 Mar 2000
Company name changed m m & s (2618) LIMITED\certificate issued on 23/03/00
14 Feb 2000
Incorporation

AZURE SUPPORT SERVICES LIMITED Charges

3 July 2000
Floating charge
Delivered: 7 July 2000
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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