CORE MEDIATION LIMITED
EDINBURGH BLP 9929 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6BS

Company number SC202079
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 6 CLAVERHOUSE DRIVE, EDINBURGH, EAST LOTHIAN, EH16 6BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of CORE MEDIATION LIMITED are www.coremediation.co.uk, and www.core-mediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Slateford Rail Station is 3.5 miles; to South Gyle Rail Station is 5.7 miles; to Burntisland Rail Station is 10.1 miles; to Aberdour Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Mediation Limited is a Private Limited Company. The company registration number is SC202079. Core Mediation Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Core Mediation Limited is 6 Claverhouse Drive Edinburgh East Lothian Eh16 6bs. . STURROCK, Fiona Mathieson is a Secretary of the company. STURROCK, John Garrow is a Director of the company. Secretary SKILLING, Alan John has been resigned. Secretary WATSON, Graham Forgie has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director LYALL, Pamela Livingstone has been resigned. Director SEMPLE, David has been resigned. Director WATSON, Graham Forgie has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STURROCK, Fiona Mathieson
Appointed Date: 11 November 2004
Director
STURROCK, John Garrow
Appointed Date: 22 December 1999
67 years old

Resigned Directors

Secretary
SKILLING, Alan John
Resigned: 12 January 2004
Appointed Date: 26 August 2002
Secretary
WATSON, Graham Forgie
Resigned: 11 November 2004
Appointed Date: 12 January 2004
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 26 August 2002
Appointed Date: 02 December 1999
Director
LYALL, Pamela Livingstone
Resigned: 08 August 2014
Appointed Date: 02 December 2000
67 years old
Director
SEMPLE, David
Resigned: 12 July 2002
Appointed Date: 22 December 1999
82 years old
Director
WATSON, Graham Forgie
Resigned: 11 November 2004
Appointed Date: 12 January 2004
68 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 02 December 1999
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Core Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORE MEDIATION LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Jun 2015
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 6 Claverhouse Drive Edinburgh East Lothian EH16 6BS on 23 June 2015
23 Jun 2015
Director's details changed for John Garrow Sturrock on 23 June 2015
...
... and 58 more events
04 Jan 2000
Company name changed blp 9929 LIMITED\certificate issued on 05/01/00
04 Jan 2000
Director resigned
04 Jan 2000
Director resigned
04 Jan 2000
New director appointed
02 Dec 1999
Incorporation

Similar Companies

CORE MEDIA SERVICES (UK) LTD CORE MEDIA SOLUTIONS LIMITED CORE MEDICA LIMITED CORE MEDICAL IMAGING LTD CORE MEDICAL LTD CORE MEDICAL ORTHOTRIPSY LIMITED CORE MEDICAL SERVICES (UK) LTD