KING'S COLLEGE CENTRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC124683
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 ; Appointment of Mr David Andrew Beattie as a director on 14 March 2016. The most likely internet sites of KING'S COLLEGE CENTRE LIMITED are www.kingscollegecentre.co.uk, and www.king-s-college-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. King S College Centre Limited is a Private Limited Company. The company registration number is SC124683. King S College Centre Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of King S College Centre Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. BEATTIE, David Andrew is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary UNIVERSITY OF ABERDEEN has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEGG, Norman Roderick Darroch has been resigned. Director BEWS, Irene Anderson has been resigned. Director BROWN, Ronald Scott has been resigned. Director CANNON, Steven John has been resigned. Director CANNON, Steven John has been resigned. Director CUNNINGHAM, Ronald John has been resigned. Director DAWSON, Audrey, Dr has been resigned. Director ELLIS, Richard Tunstall has been resigned. Director HALL, Elizabeth Ann has been resigned. Director IRVINE, John Maxwell, Professor has been resigned. Director LEECH, Stuart Albert has been resigned. Director LOVE, Philip Noel, Professor has been resigned. Director MACDONALD, Ian Robert, Professor has been resigned. Director MAIN, James has been resigned. Director MCNICOL, George Paul, Professor has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director OGSTON, Derek has been resigned. Director ORD, Michael John has been resigned. Director RICE, Charles Duncan, Professor has been resigned. Director RICHARDSON, Susan Lynne has been resigned. Director YUILLE, Michael George Simpson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 12 October 2015
Director
BEATTIE, David Andrew
Appointed Date: 14 March 2016
57 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 30 April 1992
Appointed Date: 30 April 1990
Secretary
UNIVERSITY OF ABERDEEN
Resigned: 13 February 2002
Appointed Date: 24 January 2001
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 13 February 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 August 2012
Appointed Date: 01 April 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 24 January 2001
Appointed Date: 25 July 1990
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 October 2015
Appointed Date: 22 August 2012
Director
BEGG, Norman Roderick Darroch
Resigned: 01 August 1998
Appointed Date: 25 July 1990
83 years old
Director
BEWS, Irene Anderson
Resigned: 24 February 2015
Appointed Date: 30 June 2013
63 years old
Director
BROWN, Ronald Scott
Resigned: 31 July 2000
Appointed Date: 30 September 1993
88 years old
Director
CANNON, Steven John
Resigned: 17 August 1998
Appointed Date: 17 August 1998
67 years old
Director
CANNON, Steven John
Resigned: 30 June 2013
Appointed Date: 17 August 1998
67 years old
Director
CUNNINGHAM, Ronald John
Resigned: 31 July 2003
Appointed Date: 15 December 2000
75 years old
Director
DAWSON, Audrey, Dr
Resigned: 30 November 2003
Appointed Date: 15 December 2000
92 years old
Director
ELLIS, Richard Tunstall
Resigned: 30 September 1993
Appointed Date: 01 October 1990
107 years old
Director
HALL, Elizabeth Ann
Resigned: 25 August 1993
Appointed Date: 13 March 1992
79 years old
Director
IRVINE, John Maxwell, Professor
Resigned: 31 July 1996
Appointed Date: 30 September 1991
86 years old
Director
LEECH, Stuart Albert
Resigned: 31 May 1999
Appointed Date: 25 July 1990
79 years old
Director
LOVE, Philip Noel, Professor
Resigned: 30 September 1990
Appointed Date: 25 July 1990
85 years old
Director
MACDONALD, Ian Robert, Professor
Resigned: 28 September 2001
Appointed Date: 21 November 1997
86 years old
Director
MAIN, James
Resigned: 30 September 1993
Appointed Date: 25 July 1990
94 years old
Director
MCNICOL, George Paul, Professor
Resigned: 30 September 1991
Appointed Date: 25 July 1990
96 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 30 April 1991
Appointed Date: 30 April 1990
74 years old
Director
OGSTON, Derek
Resigned: 21 November 1997
Appointed Date: 12 October 1993
93 years old
Director
ORD, Michael John
Resigned: 31 May 2001
Appointed Date: 01 February 1997
80 years old
Director
RICE, Charles Duncan, Professor
Resigned: 31 March 2010
Appointed Date: 01 October 1996
83 years old
Director
RICHARDSON, Susan Lynne
Resigned: 14 March 2016
Appointed Date: 24 February 2015
62 years old
Director
YUILLE, Michael George Simpson
Resigned: 31 December 1996
Appointed Date: 25 July 1990
75 years old

KING'S COLLEGE CENTRE LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 July 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 25,000
05 May 2016
Appointment of Mr David Andrew Beattie as a director on 14 March 2016
05 May 2016
Termination of appointment of Susan Lynne Richardson as a director on 14 March 2016
08 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 102 more events
14 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1990
£ nc 100/50100 23/07/90
13 Aug 1990
Company name changed maron LIMITED\certificate issued on 14/08/90
08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990
Incorporation

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