CROMWELL CORPORATE SECRETARIAL LIMITED
EDINBURGH VALAD SECRETARIAL SERVICES LIMITED TEESLAND SECRETARIAL SERVICES LIMITED TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC219311
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Full accounts made up to 30 June 2016. The most likely internet sites of CROMWELL CORPORATE SECRETARIAL LIMITED are www.cromwellcorporatesecretarial.co.uk, and www.cromwell-corporate-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cromwell Corporate Secretarial Limited is a Private Limited Company. The company registration number is SC219311. Cromwell Corporate Secretarial Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Cromwell Corporate Secretarial Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . WRIGHTSON, Deborah Louise is a Secretary of the company. SULLIVAN, James Alistair is a Director of the company. TREACY, Claire is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary CALDWELL, John Macrae has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TUTTON, Jeremy John has been resigned. Secretary ZAJAC, Leslie Murray Fraser has been resigned. Director BOURKE, Lesley Jeanette has been resigned. Director BROWN, Stewart David has been resigned. Director CALDWELL, John Macrae has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director OLIVER, Paul Francis has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TUTTON, Jeremy John has been resigned. Director WILSON, Mickola Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHTSON, Deborah Louise
Appointed Date: 24 December 2008
Director
SULLIVAN, James Alistair
Appointed Date: 17 December 2015
54 years old
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 27 May 2002
Appointed Date: 23 May 2001
Secretary
CALDWELL, John Macrae
Resigned: 23 May 2001
Appointed Date: 17 May 2001
Secretary
MCBRIDE, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 01 April 2003
Secretary
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 31 October 2005
Secretary
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 20 November 2003
Secretary
ZAJAC, Leslie Murray Fraser
Resigned: 25 February 2004
Appointed Date: 27 May 2002
Director
BOURKE, Lesley Jeanette
Resigned: 02 April 2009
Appointed Date: 07 December 2005
66 years old
Director
BROWN, Stewart David
Resigned: 23 May 2001
Appointed Date: 17 May 2001
52 years old
Director
CALDWELL, John Macrae
Resigned: 23 May 2001
Appointed Date: 17 May 2001
53 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 November 2002
Appointed Date: 23 May 2001
71 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 15 May 2007
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 23 May 2001
69 years old
Director
MCCABE, Kevin Charles
Resigned: 01 April 2003
Appointed Date: 23 May 2001
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Director
OLIVER, Paul Francis
Resigned: 01 April 2003
Appointed Date: 23 May 2001
70 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 27 April 2005
60 years old
Director
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 27 April 2005
59 years old
Director
WILSON, Mickola Rosemary
Resigned: 15 January 2008
Appointed Date: 01 April 2003
70 years old

Persons With Significant Control

Cromwell Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL CORPORATE SECRETARIAL LIMITED Events

25 May 2017
Confirmation statement made on 17 May 2017 with updates
24 Feb 2017
Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
28 Nov 2016
Full accounts made up to 30 June 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
27 Jan 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
06 Jun 2001
New director appointed
06 Jun 2001
New director appointed
06 Jun 2001
Director resigned
06 Jun 2001
Secretary resigned;director resigned
17 May 2001
Incorporation

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