GREECE TITLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC170370
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016. The most likely internet sites of GREECE TITLE LIMITED are www.greecetitle.co.uk, and www.greece-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Greece Title Limited is a Private Limited Company. The company registration number is SC170370. Greece Title Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Greece Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BERRY, Elizabeth Patricia has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
BERRY, Elizabeth Patricia
Resigned: 29 October 1998
Appointed Date: 04 December 1996
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 22 September 1997
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 22 September 1997
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 22 September 1997
Appointed Date: 04 December 1996
64 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 22 September 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
WATTERSON, John Michael
Resigned: 22 September 1997
Appointed Date: 04 December 1996
72 years old

Persons With Significant Control

Mr Richard Price
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GREECE TITLE LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 64 more events
03 Oct 1997
New director appointed
18 Sep 1997
Registered office changed on 18/09/97 from: 2 bonnington bond, 2 anderson place edinburgh EH6 5NP
08 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997
Accounting reference date extended from 31/12/97 to 05/04/98
04 Dec 1996
Incorporation

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