CE SCOTLAND LIMITED
EDINBURGH LOTHIAN SHELF (305) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC288722
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of CE SCOTLAND LIMITED are www.cescotland.co.uk, and www.ce-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ce Scotland Limited is a Private Limited Company. The company registration number is SC288722. Ce Scotland Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Ce Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . PEREIRA, Richard Alan is a Secretary of the company. CAMPBELL, Colin is a Director of the company. PEREIRA, Richard Alan is a Director of the company. SALTY, Samer Souhail is a Director of the company. Secretary VON SCHUBERT, Felix Johannes has been resigned. Secretary BURNESS LLP has been resigned. Director VON SCHUBERT, Felix Johannes has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PEREIRA, Richard Alan
Appointed Date: 31 December 2011
Director
CAMPBELL, Colin
Appointed Date: 13 January 2012
59 years old
Director
PEREIRA, Richard Alan
Appointed Date: 13 January 2012
53 years old
Director
SALTY, Samer Souhail
Appointed Date: 02 September 2005
61 years old

Resigned Directors

Secretary
VON SCHUBERT, Felix Johannes
Resigned: 31 December 2011
Appointed Date: 02 September 2005
Secretary
BURNESS LLP
Resigned: 02 September 2005
Appointed Date: 10 August 2005
Director
VON SCHUBERT, Felix Johannes
Resigned: 31 December 2011
Appointed Date: 02 September 2005
53 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

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

CE SCOTLAND LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Director's details changed for Mr Samer Souhail Salty on 1 August 2014
...
... and 36 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
02 Sep 2005
Company name changed lothian shelf (305) LIMITED\certificate issued on 02/09/05
10 Aug 2005
Incorporation

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