EGLINTON MANAGEMENT CENTRE LIMITED
EDINBURGH

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

Company number SC143021
Status Active
Incorporation Date 3 March 1993
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 eighty-six events have happened. The last three records are Second filing of the annual return made up to 4 May 2016; Annual return Statement of capital on 2016-05-12 GBP 6,000 Statement of capital on 2016-09-23 GBP 6,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EGLINTON MANAGEMENT CENTRE LIMITED are www.eglintonmanagementcentre.co.uk, and www.eglinton-management-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Limited is a Private Limited Company. The company registration number is SC143021. Eglinton Management Centre Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Eglinton Management Centre Limited is 21 Lansdowne Crescent Edinburgh Lothian Eh12 5eh. . MALTMAN, William is a Secretary of the company. MALTMAN, William is a Director of the company. RENNIE, James Mccall is a Director of the company. Secretary BOLGER, David Arthur William has been resigned. Secretary FORD, Margaret Anne, Baroness has been resigned. Secretary RENNIE, James Mccall has been resigned. Secretary RICHARDSON, Ian has been resigned. Secretary THOMSON, Angela has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director RICHARDSON, Ian has been resigned. Director THOMSON, Thomas Frazer has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MALTMAN, William
Appointed Date: 01 September 2003
Director
MALTMAN, William
Appointed Date: 28 April 2000
69 years old
Director
RENNIE, James Mccall
Appointed Date: 28 April 2000
72 years old

Resigned Directors

Secretary
BOLGER, David Arthur William
Resigned: 28 April 2000
Appointed Date: 22 January 1997
Secretary
FORD, Margaret Anne, Baroness
Resigned: 26 July 1996
Appointed Date: 05 April 1993
Secretary
RENNIE, James Mccall
Resigned: 31 August 2003
Appointed Date: 03 December 2002
Secretary
RICHARDSON, Ian
Resigned: 03 December 2002
Appointed Date: 28 April 2000
Secretary
THOMSON, Angela
Resigned: 22 January 1997
Appointed Date: 26 July 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 1993
Appointed Date: 03 March 1993
Director
FORD, Margaret Anne, Baroness
Resigned: 28 April 2000
Appointed Date: 05 April 1993
67 years old
Director
RICHARDSON, Ian
Resigned: 03 December 2002
Appointed Date: 28 April 2000
72 years old
Director
THOMSON, Thomas Frazer
Resigned: 26 July 1996
Appointed Date: 05 April 1993
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 1993
Appointed Date: 03 March 1993

EGLINTON MANAGEMENT CENTRE LIMITED Events

23 Sep 2016
Second filing of the annual return made up to 4 May 2016
12 May 2016
Annual return
Statement of capital on 2016-05-12
  • GBP 6,000

Statement of capital on 2016-09-23
  • GBP 6,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
11 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1993
Director resigned;new director appointed
20 Apr 1993
Company name changed acrossdemo LIMITED\certificate issued on 21/04/93
20 Apr 1993
Company name changed\certificate issued on 20/04/93
03 Mar 1993
Incorporation

EGLINTON MANAGEMENT CENTRE 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…
6 January 1997
Bond & floating charge
Delivered: 13 January 1997
Status: Satisfied on 2 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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