CHRISTIE'S SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DH

Company number SC064606
Status Active
Incorporation Date 13 April 1978
Company Type Private Limited Company
Address 5 WEMYSS PLACE, EDINBURGH, EH3 6DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Latasha Joan Bowden as a director on 30 March 2017; Termination of appointment of Ian Richard Collins as a director on 30 March 2017; Statement of company's objects. The most likely internet sites of CHRISTIE'S SCOTLAND LIMITED are www.christiesscotland.co.uk, and www.christie-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Christie S Scotland Limited is a Private Limited Company. The company registration number is SC064606. Christie S Scotland Limited has been working since 13 April 1978. The present status of the company is Active. The registered address of Christie S Scotland Limited is 5 Wemyss Place Edinburgh Eh3 6dh. . FALCONER, Adele Christine is a Secretary of the company. BOWDEN, Latasha Joan is a Director of the company. FALCONER, Adele Christine is a Director of the company. WILLIAMS, Bernard Arthur is a Director of the company. Secretary AYDON, Richard Hinchliffe has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary DITE, Patricia Irene has been resigned. Secretary GHINN, Sarah has been resigned. Secretary LACEY, Jacqueline Ann has been resigned. Secretary TAYLOR, Andrew John has been resigned. Director ARBUTHNOT, Peter has been resigned. Director BOWES-LYON, David James has been resigned. Director CAMPBELL, Ilay Mark, Sir has been resigned. Director CHICHESTER, Dermot Michael Claude has been resigned. Director CLAYTON, Michael Denzil Gaierson has been resigned. Director CLAYTON-JONES, Christopher Edmund has been resigned. Director COLLINS, Ian Richard has been resigned. Director LACEY, Jacqueline Ann has been resigned. Director MACFARLANE, Conall has been resigned. Director MCILROY, James Roger has been resigned. Director MCILROY, James Roger has been resigned. Director MCRAE, Arthur John Hutchison has been resigned. Director MEDDOWES, Alexander has been resigned. Director MILLER, Kenneth Roy has been resigned. Director MONAGLE, Edward Logan has been resigned. Director TAYLOR, Andrew John has been resigned. Director TAYLOR, Andrew John has been resigned. Director WILLIAMS, Bernard Arthur has been resigned. Director WILSON, Martin Andrew Noble has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
BOWDEN, Latasha Joan
Appointed Date: 30 March 2017
45 years old
Director
FALCONER, Adele Christine
Appointed Date: 12 April 2016
50 years old
Director
WILLIAMS, Bernard Arthur
Appointed Date: 01 July 1989
67 years old

Resigned Directors

Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 01 April 1999
Secretary
DEEMING, Nicholas
Resigned: 10 December 2010
Appointed Date: 29 February 2008
Secretary
DITE, Patricia Irene
Resigned: 31 March 1999
Appointed Date: 08 November 1991
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 10 December 2010
Secretary
LACEY, Jacqueline Ann
Resigned: 08 November 1991
Appointed Date: 01 April 1991
Secretary
TAYLOR, Andrew John
Resigned: 27 June 1991
Director
ARBUTHNOT, Peter
Resigned: 31 July 2001
75 years old
Director
BOWES-LYON, David James
Resigned: 25 April 2016
Appointed Date: 01 January 1994
78 years old
Director
CAMPBELL, Ilay Mark, Sir
Resigned: 29 March 1996
98 years old
Director
CHICHESTER, Dermot Michael Claude
Resigned: 31 December 2006
Appointed Date: 01 January 1996
72 years old
Director
CLAYTON, Michael Denzil Gaierson
Resigned: 17 September 1991
Director
CLAYTON-JONES, Christopher Edmund
Resigned: 22 April 2016
Appointed Date: 20 September 2011
55 years old
Director
COLLINS, Ian Richard
Resigned: 30 March 2017
Appointed Date: 21 April 2016
58 years old
Director
LACEY, Jacqueline Ann
Resigned: 08 November 1991
74 years old
Director
MACFARLANE, Conall
Resigned: 29 March 1996
Appointed Date: 01 January 1991
84 years old
Director
MCILROY, James Roger
Resigned: 31 December 1988
Appointed Date: 01 March 1987
70 years old
Director
MCILROY, James Roger
Resigned: 27 June 1991
Director
MCRAE, Arthur John Hutchison
Resigned: 27 June 1991
Director
MEDDOWES, Alexander
Resigned: 30 September 2003
80 years old
Director
MILLER, Kenneth Roy
Resigned: 06 October 2015
Appointed Date: 01 January 1992
77 years old
Director
MONAGLE, Edward Logan
Resigned: 25 April 2016
Appointed Date: 01 January 1993
67 years old
Director
TAYLOR, Andrew John
Resigned: 31 March 1991
Appointed Date: 01 January 1986
125 years old
Director
TAYLOR, Andrew John
Resigned: 27 June 1991
71 years old
Director
WILLIAMS, Bernard Arthur
Resigned: 27 June 1992
67 years old
Director
WILSON, Martin Andrew Noble
Resigned: 29 February 2016
Appointed Date: 20 September 2011
61 years old

CHRISTIE'S SCOTLAND LIMITED Events

13 Apr 2017
Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017
Termination of appointment of Ian Richard Collins as a director on 30 March 2017
05 Jan 2017
Statement of company's objects
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 110 more events
07 Jan 1988
Return made up to 27/05/85; full list of members
07 Jan 1988
Full accounts made up to 31 December 1986
22 Sep 1987
23/07/84 amend
22 Sep 1987
Return made up to 23/07/84; full list of members
20 Mar 1987
Full accounts made up to 31 December 1985

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