EDINBURGH PARK (MANAGEMENT) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC137394
Status Active
Incorporation Date 20 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHEPHERD & WEDDERBURN, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
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 one hundred and thirty-eight events have happened. The last three records are Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2017; Appointment of Tm Company Services Limited as a secretary on 1 January 2017; Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 January 2017. The most likely internet sites of EDINBURGH PARK (MANAGEMENT) LIMITED are www.edinburghparkmanagement.co.uk, and www.edinburgh-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Edinburgh Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC137394. Edinburgh Park Management Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Edinburgh Park Management Limited is Shepherd Wedderburn 1 Exchange Crescent Conference Square Edinburgh Scotland Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. MILLICAN, Oliver James is a Director of the company. STEELE, Lawson Douglas is a Director of the company. Secretary BLYTH, William has been resigned. Secretary MCGOWAN, Carol Ann has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Mary has been resigned. Secretary HARDIE CALDWELL SECRETARIES LIMITED has been resigned. Director AIRD, Stephen William has been resigned. Director BLAIR RIDLEY, Isabel has been resigned. Director BRETHERTON, Mark Stephen has been resigned. Director BURNS, John has been resigned. Director BYRNE, Noel Gerard has been resigned. Director COX, Alan Robert has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director GRANT, Pamela has been resigned. Director HARKIN, Mark James has been resigned. Director HERRINGTON, Paul Grant has been resigned. Director HODGINS, William Richard has been resigned. Director HUNTER, Colin Ian has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Director MUNRO, Mark Alistair has been resigned. Director ROSS, William has been resigned. Director SMITH, Iain has been resigned. Director STEPHEN, James Marr has been resigned. Director SUTHERLAND, Andrew has been resigned. Director SUTHERLAND, Andrew has been resigned. Director SWEETLAND, Brian William has been resigned. Director TUCKER, John Murray has been resigned. Director WALL, Ian James has been resigned. Director WOOD, Marlene has been resigned. Director YOUNG, Donald Stewart Farquhar has been resigned. Director YOUNG, Michael John Rutherford has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 01 January 2017
Director
MILLICAN, Oliver James
Appointed Date: 01 March 2014
44 years old
Director
STEELE, Lawson Douglas
Appointed Date: 01 September 2015
39 years old

Resigned Directors

Secretary
BLYTH, William
Resigned: 04 June 1996
Appointed Date: 20 March 1992
Secretary
MCGOWAN, Carol Ann
Resigned: 10 June 2009
Appointed Date: 28 April 2006
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 10 June 2009
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 04 June 1996
Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 01 August 2012
Director
AIRD, Stephen William
Resigned: 09 May 2008
Appointed Date: 03 September 1996
62 years old
Director
BLAIR RIDLEY, Isabel
Resigned: 05 September 2000
Appointed Date: 03 September 1996
75 years old
Director
BRETHERTON, Mark Stephen
Resigned: 05 September 1995
Appointed Date: 06 September 1994
73 years old
Director
BURNS, John
Resigned: 03 September 2002
Appointed Date: 06 September 1994
78 years old
Director
BYRNE, Noel Gerard
Resigned: 22 May 2007
Appointed Date: 12 December 2006
63 years old
Director
COX, Alan Robert
Resigned: 23 August 2005
Appointed Date: 02 September 2003
73 years old
Director
DEANS, Thomas Malcolm
Resigned: 04 October 2006
Appointed Date: 05 June 2001
66 years old
Director
GRANT, Pamela
Resigned: 01 March 2014
Appointed Date: 04 October 2006
57 years old
Director
HARKIN, Mark James
Resigned: 28 February 1995
Appointed Date: 06 September 1994
65 years old
Director
HERRINGTON, Paul Grant
Resigned: 12 December 2006
Appointed Date: 13 September 2005
68 years old
Director
HODGINS, William Richard
Resigned: 02 September 2003
Appointed Date: 05 September 2000
60 years old
Director
HUNTER, Colin Ian
Resigned: 28 May 2010
Appointed Date: 07 August 2008
71 years old
Director
JACKSON, Julie Mansfield
Resigned: 25 February 2005
Appointed Date: 25 February 2005
59 years old
Director
MCINTOSH, David Dennis
Resigned: 02 September 2003
Appointed Date: 03 September 2002
62 years old
Director
MILLER, Keith Manson
Resigned: 30 November 1994
Appointed Date: 30 September 1992
76 years old
Director
MILLER, Philip Hartley
Resigned: 01 March 2014
Appointed Date: 30 September 1992
69 years old
Director
MILLOY, David Thomas
Resigned: 05 June 2001
Appointed Date: 23 January 1998
60 years old
Director
MUNRO, Mark Alistair
Resigned: 28 July 1999
Appointed Date: 01 September 1998
65 years old
Director
ROSS, William
Resigned: 21 May 1996
Appointed Date: 20 March 1992
84 years old
Director
SMITH, Iain
Resigned: 07 December 1999
Appointed Date: 01 December 1998
70 years old
Director
STEPHEN, James Marr
Resigned: 01 December 1998
Appointed Date: 01 September 1998
75 years old
Director
SUTHERLAND, Andrew
Resigned: 01 March 2014
Appointed Date: 30 July 2007
64 years old
Director
SUTHERLAND, Andrew
Resigned: 23 January 1998
Appointed Date: 30 November 1994
64 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 01 September 1998
80 years old
Director
TUCKER, John Murray
Resigned: 01 May 2015
Appointed Date: 02 September 2003
69 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 30 May 1996
77 years old
Director
WOOD, Marlene
Resigned: 30 July 2007
Appointed Date: 13 July 1995
63 years old
Director
YOUNG, Donald Stewart Farquhar
Resigned: 18 December 1992
Appointed Date: 20 March 1992
66 years old
Director
YOUNG, Michael John Rutherford
Resigned: 03 September 1996
Appointed Date: 17 September 1993
82 years old

EDINBURGH PARK (MANAGEMENT) LIMITED Events

09 Jan 2017
Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2017
06 Jan 2017
Appointment of Tm Company Services Limited as a secretary on 1 January 2017
06 Jan 2017
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 20 March 2016 no member list
...
... and 128 more events
04 Jan 1993
Director resigned
18 Dec 1992
Accounting reference date notified as 31/12
09 Oct 1992
Director's particulars changed;new director appointed
09 Oct 1992
New director appointed
20 Mar 1992
Incorporation

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