BURGES SALMON (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EB

Company number SC484064
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address CONFERENCE HOUSE 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, EH3 8EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Robert Alan Barr as a director on 1 May 2017; Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BURGES SALMON (SCOTLAND) LIMITED are www.burgessalmonscotland.co.uk, and www.burges-salmon-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Burges Salmon Scotland Limited is a Private Limited Company. The company registration number is SC484064. Burges Salmon Scotland Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Burges Salmon Scotland Limited is Conference House 152 Morrison Street The Exchange Edinburgh Eh3 8eb. . QUAYSECO LIMITED is a Secretary of the company. MORRIS, Peter Harold Abrahall is a Director of the company. SEATON, Christopher Shaun Tudor is a Director of the company. Director BARR, Robert Alan has been resigned. Director BARTLETT, Christopher has been resigned. Director BREMNER, Euan Mcintosh has been resigned. Director BREMNER, Euan Mcintosh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 11 August 2014
Director
MORRIS, Peter Harold Abrahall
Appointed Date: 23 November 2015
68 years old
Director
SEATON, Christopher Shaun Tudor
Appointed Date: 01 May 2017
64 years old

Resigned Directors

Director
BARR, Robert Alan
Resigned: 01 May 2017
Appointed Date: 11 August 2014
67 years old
Director
BARTLETT, Christopher
Resigned: 23 November 2015
Appointed Date: 19 August 2014
46 years old
Director
BREMNER, Euan Mcintosh
Resigned: 23 November 2015
Appointed Date: 11 August 2014
50 years old
Director
BREMNER, Euan Mcintosh
Resigned: 11 August 2014
Appointed Date: 11 August 2014
54 years old

Persons With Significant Control

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

BURGES SALMON (SCOTLAND) LIMITED Events

02 May 2017
Termination of appointment of Robert Alan Barr as a director on 1 May 2017
02 May 2017
Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017
26 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
14 Aug 2014
Statement of capital following an allotment of shares on 14 August 2014
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014.
12 Aug 2014
Appointment of Mr Euan Mcintosh Bremner as a director on 11 August 2014
12 Aug 2014
Termination of appointment of Euan Mcintosh Bremner as a director on 11 August 2014
11 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 April 2015
11 Aug 2014
Incorporation

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