CRETE RESORTS III TITLE LIMITED
EDINBURGH CLUB GREECE III TITLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC278983
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016. The most likely internet sites of CRETE RESORTS III TITLE LIMITED are www.creteresortsiiititle.co.uk, and www.crete-resorts-iii-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Crete Resorts Iii Title Limited is a Private Limited Company. The company registration number is SC278983. Crete Resorts Iii Title Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Crete Resorts Iii Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. KENNY, Declan Thomas is a Director of the company. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director PLATT, Samantha Jayne has been resigned. Director ROBERTS, Casey Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 27 January 2005
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
KENNY, Declan Thomas
Appointed Date: 27 January 2005
64 years old

Resigned Directors

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
HIGGINS, Elaine Joyce
Resigned: 07 April 2008
Appointed Date: 27 January 2005
70 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 07 August 2012
52 years old
Director
ROBERTS, Casey Raymond
Resigned: 07 August 2012
Appointed Date: 07 April 2008
50 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRETE RESORTS III TITLE LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
20 Sep 2016
Total exemption full accounts made up to 5 April 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
...
... and 37 more events
21 Feb 2006
Return made up to 27/01/06; full list of members
15 Nov 2005
Accounting reference date extended from 31/01/06 to 05/04/06
08 Aug 2005
Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP
29 Jan 2005
Director resigned
27 Jan 2005
Incorporation

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