CHALLENGES WORLDWIDE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC193890
Status Active
Incorporation Date 2 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR, SCVO, HAYWEIGHT HOUSE, 23 LAURISTON STREET, EDINBURGH, SCOTLAND, EH3 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 25 Palmerston Place Edinburgh EH12 5AP to C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 21 September 2016. The most likely internet sites of CHALLENGES WORLDWIDE LIMITED are www.challengesworldwide.co.uk, and www.challenges-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Challenges Worldwide Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC193890. Challenges Worldwide Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Challenges Worldwide Limited is 2nd Floor Scvo Hayweight House 23 Lauriston Street Edinburgh Scotland Eh3 9dq. . BALFOUR, John Alexander is a Director of the company. HARRIS, Melanie Christiana Johanna is a Director of the company. MACKIE, Eoghan James is a Director of the company. Secretary COHEN & CO SOLICITORS has been resigned. Director COHEN, Daniel has been resigned. Director DICKSON, Michael Stewart has been resigned. Director FRASER, Fiona, Lady has been resigned. Director HARGREAVES, Margaret Mairi has been resigned. Director HENSMAN, Jonathan Roy has been resigned. Director LOCKE, Peter Holloway has been resigned. Director MACKIE, Eoghan James has been resigned. Director MACKIE, Lorraine has been resigned. Director MILLAR, Shelagh Jean has been resigned. Director SINCLAIR, Ian Robert has been resigned. Director WALKER, Ben Gerald has been resigned. Director WOODBURN, Pamela has been resigned. Director YOUNG, Kay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALFOUR, John Alexander
Appointed Date: 01 April 2014
46 years old
Director
HARRIS, Melanie Christiana Johanna
Appointed Date: 14 November 2007
55 years old
Director
MACKIE, Eoghan James
Appointed Date: 20 January 2012
49 years old

Resigned Directors

Secretary
COHEN & CO SOLICITORS
Resigned: 31 October 2008
Appointed Date: 02 March 1999
Director
COHEN, Daniel
Resigned: 08 January 2012
Appointed Date: 02 March 1999
79 years old
Director
DICKSON, Michael Stewart
Resigned: 08 January 2012
Appointed Date: 01 April 2009
57 years old
Director
FRASER, Fiona, Lady
Resigned: 18 March 2002
Appointed Date: 27 May 1999
78 years old
Director
HARGREAVES, Margaret Mairi
Resigned: 11 December 2007
Appointed Date: 27 March 2002
74 years old
Director
HENSMAN, Jonathan Roy
Resigned: 04 November 2001
Appointed Date: 22 January 2001
84 years old
Director
LOCKE, Peter Holloway
Resigned: 01 April 2010
Appointed Date: 25 April 2007
67 years old
Director
MACKIE, Eoghan James
Resigned: 03 November 2001
Appointed Date: 26 January 2001
49 years old
Director
MACKIE, Lorraine
Resigned: 11 March 2009
Appointed Date: 02 March 1999
76 years old
Director
MILLAR, Shelagh Jean
Resigned: 29 March 2001
Appointed Date: 27 May 1999
75 years old
Director
SINCLAIR, Ian Robert
Resigned: 13 December 2013
Appointed Date: 20 January 2012
59 years old
Director
WALKER, Ben Gerald
Resigned: 31 March 2014
Appointed Date: 18 July 2011
56 years old
Director
WOODBURN, Pamela
Resigned: 08 January 2014
Appointed Date: 22 February 2013
67 years old
Director
YOUNG, Kay
Resigned: 16 December 2008
Appointed Date: 25 April 2007
64 years old

Persons With Significant Control

Mr Eoghan James Mackie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Melanie Christiana Johanna Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Alexander Balfour
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHALLENGES WORLDWIDE LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from 25 Palmerston Place Edinburgh EH12 5AP to C/O 2nd Floor, Scvo Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 21 September 2016
02 Mar 2016
Annual return made up to 2 March 2016 no member list
29 Feb 2016
Full accounts made up to 31 March 2015
...
... and 66 more events
07 Sep 2000
Accounting reference date extended from 31/03/00 to 31/05/00
04 Apr 2000
Annual return made up to 02/03/00
10 Jun 1999
New director appointed
09 Jun 1999
New director appointed
02 Mar 1999
Incorporation

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