ESPIONAGE (SCOTLAND) LIMITED
EDINBURGH HBJ 475 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC199409
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address JOHN MUSTARD, THE LINKS HOTEL, ALVANLEY TERRACE, EDINBURGH, SCOTLAND, EH9 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016. The most likely internet sites of ESPIONAGE (SCOTLAND) LIMITED are www.espionagescotland.co.uk, and www.espionage-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Espionage Scotland Limited is a Private Limited Company. The company registration number is SC199409. Espionage Scotland Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Espionage Scotland Limited is John Mustard The Links Hotel Alvanley Terrace Edinburgh Scotland Eh9 1du. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, William
Appointed Date: 27 September 2000
66 years old

Resigned Directors

Secretary
SCOTLAND, Duncan James
Resigned: 24 April 2009
Appointed Date: 01 May 2006
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 May 2006
Appointed Date: 01 September 1999
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 30 September 2007
Appointed Date: 01 September 1999

Persons With Significant Control

Mr William Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESPIONAGE (SCOTLAND) LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
03 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 36 more events
14 Feb 2001
New director appointed
14 Feb 2001
Accounting reference date extended from 30/09/00 to 30/01/01
04 Jan 2001
Return made up to 01/09/00; full list of members
24 Sep 1999
Company name changed hbj 475 LIMITED\certificate issued on 27/09/99
01 Sep 1999
Incorporation

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