LATIMER ACCLIMATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC349505
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Miss Brenda Catherine Scott on 22 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LATIMER ACCLIMATION LIMITED are www.latimeracclimation.co.uk, and www.latimer-acclimation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Latimer Acclimation Limited is a Private Limited Company. The company registration number is SC349505. Latimer Acclimation Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Latimer Acclimation Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCOTT, Brenda Catherine is a Director of the company. Director ROSS, Kenneth Clark has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2008

Director
SCOTT, Brenda Catherine
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Director
ROSS, Kenneth Clark
Resigned: 31 March 2016
Appointed Date: 06 October 2008
67 years old

Director
VOGE, Julian Cecil Arthur
Resigned: 06 October 2008
Appointed Date: 03 October 2008
67 years old

Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 06 October 2008
Appointed Date: 03 October 2008

Persons With Significant Control

Brodies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATIMER ACCLIMATION LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Director's details changed for Miss Brenda Catherine Scott on 22 August 2016
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Apr 2016
Appointment of Miss Brenda Catherine Scott as a director on 31 March 2016
14 Apr 2016
Termination of appointment of Kenneth Clark Ross as a director on 31 March 2016
...
... and 12 more events
02 Nov 2009
Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2008
Appointment terminated director atholl incorporations LIMITED
16 Oct 2008
Appointment terminated director julian cecil arthur voge
13 Oct 2008
Director appointed kenneth clark ross
03 Oct 2008
Incorporation