BORDERS SCULPTURE PARK
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC445529
Status Active
Incorporation Date 19 March 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PRINCESS EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 March 2016 no member list. The most likely internet sites of BORDERS SCULPTURE PARK are www.borderssculpture.co.uk, and www.borders-sculpture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Borders Sculpture Park is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC445529. Borders Sculpture Park has been working since 19 March 2013. The present status of the company is Active. The registered address of Borders Sculpture Park is Princess Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILLIE-HAMILTON, Susan Jane Antonia, The Right Honourable The Countess Of Haddington is a Director of the company. COULSON, Sarah Louise is a Director of the company. GRIGOR, William Alexander Murray is a Director of the company. MCLEOD, Malcolm Donald, Professor is a Director of the company. The company operates in "Operation of arts facilities".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 19 March 2013
Director
BAILLIE-HAMILTON, Susan Jane Antonia, The Right Honourable The Countess Of Haddington
Appointed Date: 19 March 2013
72 years old
Director
COULSON, Sarah Louise
Appointed Date: 19 March 2013
48 years old
Director
GRIGOR, William Alexander Murray
Appointed Date: 09 June 2015
86 years old
Director
MCLEOD, Malcolm Donald, Professor
Appointed Date: 19 March 2013
84 years old

Persons With Significant Control

The Countess Of Haddington The Rt Hon Jane Heyworth Or Baillie-Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Professor Macolm Donald Mcleod
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Louise Coulson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Alexander Murray Grigor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BORDERS SCULPTURE PARK Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 May 2016
Annual return made up to 19 March 2016 no member list
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Jul 2015
Appointment of Mr William Alexander Murray Grigor as a director on 9 June 2015
...
... and 4 more events
12 Aug 2013
Director's details changed for The Right Honourable the Countess of Haddington Jane Heyworth or Baillie-Hamilton on 7 August 2013
02 May 2013
Memorandum and Articles of Association
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013
Statement of company's objects
19 Mar 2013
Incorporation

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