EXTRAORDINARY MANAGED SERVICES LIMITED
EDINBURGH XTRAORDINARY NETWORKS LIMITED BLP 2001-03 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD
Company number SC214448
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 5TH FLOOR 125, PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 5 January 2017 with updates; Appointment of Ivan Eric Groenewald as a director on 4 February 2016. The most likely internet sites of EXTRAORDINARY MANAGED SERVICES LIMITED are www.extraordinarymanagedservices.co.uk, and www.extraordinary-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Extraordinary Managed Services Limited is a Private Limited Company. The company registration number is SC214448. Extraordinary Managed Services Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Extraordinary Managed Services Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GROENEWALD, Ivan Eric is a Director of the company. OGILVIE, Andrew James is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director LINTS, Simon Philip has been resigned. Director WADDELL-TILLBROOK, Andrew Forbes Glen has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 September 2012
Director
GROENEWALD, Ivan Eric
Appointed Date: 04 February 2016
43 years old
Director
OGILVIE, Andrew James
Appointed Date: 22 January 2001
57 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 10 September 2012
Appointed Date: 04 January 2001
Director
LINTS, Simon Philip
Resigned: 14 October 2002
Appointed Date: 23 March 2001
61 years old
Director
WADDELL-TILLBROOK, Andrew Forbes Glen
Resigned: 31 October 2006
Appointed Date: 22 January 2001
72 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 04 January 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Andrew James Ogilvie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EXTRAORDINARY MANAGED SERVICES LIMITED Events

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Feb 2016
Appointment of Ivan Eric Groenewald as a director on 4 February 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 21,510
30 Dec 2015
Full accounts made up to 30 June 2015
...
... and 55 more events
04 Apr 2001
New director appointed
04 Apr 2001
Director resigned
04 Apr 2001
Director resigned
22 Jan 2001
Company name changed blp 2001-03 LIMITED\certificate issued on 22/01/01
04 Jan 2001
Incorporation

EXTRAORDINARY MANAGED SERVICES LIMITED Charges

16 January 2002
Bond & floating charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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