CONTI PRODUCTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC132789
Status Liquidation
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address ERNST & YOUNG LLP, TEN GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ; Registered office address changed from Station Road Cowie Stirlingshire FK7 7BQ to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 12 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 . The most likely internet sites of CONTI PRODUCTS LIMITED are www.contiproducts.co.uk, and www.conti-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Conti Products Limited is a Private Limited Company. The company registration number is SC132789. Conti Products Limited has been working since 05 July 1991. The present status of the company is Liquidation. The registered address of Conti Products Limited is Ernst Young Llp Ten George Street Edinburgh Eh2 2dz. . MCMEEKIN, Alan Gordon is a Secretary of the company. MCLEISH, Frederick Best is a Director of the company. MCMEEKIN, Alan Gordon is a Director of the company. Secretary ARNOLD, Nicola Mhairi has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GOW, David George has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary MOODY, Maurice has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director ARNOLD, Nicola Mhairi has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director GLUNZ, Martin has been resigned. Director IRVINE, John Christopher has been resigned. Director KOHLER, Klaus has been resigned. Director STINSON, Thomas Gordon has been resigned. Director STYR, George has been resigned. Director WATSON, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
Director
MCLEISH, Frederick Best
Appointed Date: 13 March 1997
72 years old
Director
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
57 years old

Resigned Directors

Secretary
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 December 1991
Appointed Date: 05 July 1991
Secretary
GOW, David George
Resigned: 24 July 1992
Appointed Date: 04 December 1991
Secretary
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 31 March 1994
Secretary
MOODY, Maurice
Resigned: 31 March 1994
Appointed Date: 03 August 1992
Director
ALLISON, Thomas Eardley
Resigned: 31 August 1997
Appointed Date: 04 December 1991
77 years old
Director
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
57 years old
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 04 December 1991
Appointed Date: 05 July 1991
Director
GLUNZ, Martin
Resigned: 21 August 1995
Appointed Date: 16 December 1991
76 years old
Director
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 11 February 1999
62 years old
Director
KOHLER, Klaus
Resigned: 13 March 1997
Appointed Date: 04 December 1991
82 years old
Director
STINSON, Thomas Gordon
Resigned: 28 February 2003
Appointed Date: 25 January 2002
76 years old
Director
STYR, George
Resigned: 22 September 1992
Appointed Date: 04 December 1991
75 years old
Director
WATSON, Robert
Resigned: 11 February 1999
Appointed Date: 01 October 1997
74 years old

CONTI PRODUCTS LIMITED Events

12 Oct 2016
Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ
12 Oct 2016
Registered office address changed from Station Road Cowie Stirlingshire FK7 7BQ to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 12 October 2016
12 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
...
... and 79 more events
24 Dec 1991
Secretary resigned;new secretary appointed
24 Dec 1991
Director resigned;new director appointed
24 Dec 1991
New director appointed
24 Dec 1991
New director appointed
05 Jul 1991
Incorporation

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