EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EH

Company number SC204322
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 21 LANSDOWNE CRESCENT, EDINBURGH, LOTHIAN, EH12 5EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital on 14 February 2017 GBP 6.52 ; Solvency Statement dated 24/01/17. The most likely internet sites of EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED are www.eglintonmanagementcentreholdings.co.uk, and www.eglinton-management-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Slateford Rail Station is 1.7 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eglinton Management Centre Holdings Limited is a Private Limited Company. The company registration number is SC204322. Eglinton Management Centre Holdings Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Eglinton Management Centre Holdings Limited is 21 Lansdowne Crescent Edinburgh Lothian Eh12 5eh. . RENNIE, James Mccall is a Secretary of the company. MALTMAN, William is a Director of the company. RENNIE, James Mccall is a Director of the company. Secretary RICHARDSON, Ian has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director RICHARDSON, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RENNIE, James Mccall
Appointed Date: 03 December 2002
Director
MALTMAN, William
Appointed Date: 21 February 2000
69 years old
Director
RENNIE, James Mccall
Appointed Date: 21 February 2000
72 years old

Resigned Directors

Secretary
RICHARDSON, Ian
Resigned: 03 December 2002
Appointed Date: 21 February 2000
Director
FORD, Margaret Anne, Baroness
Resigned: 11 March 2002
Appointed Date: 28 April 2000
67 years old
Director
RICHARDSON, Ian
Resigned: 03 December 2002
Appointed Date: 21 February 2000
72 years old

Persons With Significant Control

Mr James Mccall Rennie
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Maltman
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 6.52
14 Feb 2017
Solvency Statement dated 24/01/17
02 Feb 2017
Statement by Directors
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 58 more events
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
New director appointed
16 May 2000
Partic of mort/charge *
21 Feb 2000
Incorporation

EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED Charges

28 April 2000
Bond & floating charge
Delivered: 16 May 2000
Status: Satisfied on 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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