CONTEMPLATE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6EE

Company number SC357445
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 18B BRAID AVENUE, EDINBURGH, EH10 6EE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ian Mcleod Stevenson as a director on 9 August 2016. The most likely internet sites of CONTEMPLATE LTD. are www.contemplate.co.uk, and www.contemplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.9 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemplate Ltd is a Private Limited Company. The company registration number is SC357445. Contemplate Ltd has been working since 30 March 2009. The present status of the company is Active. The registered address of Contemplate Ltd is 18b Braid Avenue Edinburgh Eh10 6ee. . ASPINALL, David Ronald, Professor is a Director of the company. JAMES, Frederick William Morrell is a Director of the company. MORRIS, Donald William is a Director of the company. SANNELLA, Donald Theodore, Professor is a Director of the company. Director MABBOTT, Stephen George has been resigned. Director STEVENSON, Ian Mcleod has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ASPINALL, David Ronald, Professor
Appointed Date: 30 March 2009
55 years old
Director
JAMES, Frederick William Morrell
Appointed Date: 12 January 2012
67 years old
Director
MORRIS, Donald William
Appointed Date: 16 February 2012
69 years old
Director
SANNELLA, Donald Theodore, Professor
Appointed Date: 30 March 2009
68 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 30 March 2009
Appointed Date: 30 March 2009
74 years old
Director
STEVENSON, Ian Mcleod
Resigned: 09 August 2016
Appointed Date: 12 January 2012
50 years old

Persons With Significant Control

Professor Donald Theodore Sannella
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Professor David Ronald Aspinall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEMPLATE LTD. Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Termination of appointment of Ian Mcleod Stevenson as a director on 9 August 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 267.88
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
14 Apr 2009
Director appointed dr david ronald aspinall
03 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2009
Ad 30/03/09\gbp si 99@1=99\gbp ic 1/100\
03 Apr 2009
Appointment terminated director stephen george mabbott
30 Mar 2009
Incorporation

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