DESTINATIONS TITLE LIMITED
EDINBURGH

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

Company number SC178110
Status Active
Incorporation Date 19 August 1997
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 sixty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of DESTINATIONS TITLE LIMITED are www.destinationstitle.co.uk, and www.destinations-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Destinations Title Limited is a Private Limited Company. The company registration number is SC178110. Destinations Title Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Destinations Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BERRY, Elizabeth Patricia has been resigned. Director HARRIS, Karen Rachel has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director KENNY, Declan Thomas has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998

Director
POSTLETHWAITE, Maurice James
Appointed Date: 21 January 2003
66 years old

Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
BERRY, Elizabeth Patricia
Resigned: 29 October 1998
Appointed Date: 19 August 1997

Director
HARRIS, Karen Rachel
Resigned: 19 June 2007
Appointed Date: 30 September 2004
66 years old

Director
HIGGINS, Elaine Joyce
Resigned: 31 May 2002
Appointed Date: 09 January 2001
70 years old

Director
KENNY, Declan Thomas
Resigned: 31 May 2002
Appointed Date: 19 August 1997
64 years old

Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old

Director
PHILLIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
63 years old

Director
WATTERSON, John Michael
Resigned: 09 January 2001
Appointed Date: 19 August 1997
71 years old

Persons With Significant Control

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

L.J.Capital
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

DESTINATIONS TITLE LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 5 April 2016
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
28 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 55 more events
30 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution

30 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1997
Registered office changed on 18/09/97 from: bonnington bond, anderson place, edinburgh, EH6 5NP
22 Aug 1997
Accounting reference date shortened from 31/08/98 to 05/04/98
19 Aug 1997
Incorporation