FAMILY OFFICE (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC224077
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of FAMILY OFFICE (SCOTLAND) LIMITED are www.familyofficescotland.co.uk, and www.family-office-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Family Office Scotland Limited is a Private Limited Company. The company registration number is SC224077. Family Office Scotland Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Family Office Scotland Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MACKINTOSH, Simon Aeneas is a Director of the company. STRINGER, Niall is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director CONNELL, Douglas Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 September 2012

Director
MACKINTOSH, Simon Aeneas
Appointed Date: 09 October 2001
68 years old

Director
STRINGER, Niall
Appointed Date: 09 October 2001
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Secretary
TURCAN CONNELL WS
Resigned: 01 September 2012
Appointed Date: 09 October 2001

Director
CONNELL, Douglas Andrew
Resigned: 30 June 2015
Appointed Date: 09 October 2001
71 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

FAMILY OFFICE (SCOTLAND) LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

01 Jul 2015
Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
02 Nov 2001
New secretary appointed
02 Nov 2001
New director appointed
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
09 Oct 2001
Incorporation