MACDONALD OPTIONS TITLE LIMITED
EDINBURGH

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

Company number SC257060
Status Active
Incorporation Date 3 October 2003
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 forty-seven events have happened. The last three records are Termination of appointment of Michael Murphy as a director on 30 December 2016; Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of MACDONALD OPTIONS TITLE LIMITED are www.macdonaldoptionstitle.co.uk, and www.macdonald-options-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Macdonald Options Title Limited is a Private Limited Company. The company registration number is SC257060. Macdonald Options Title Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Macdonald Options Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HORTON, Andrew William James has been resigned. Secretary MURPHY, Michael has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HORTON, Andrew William James has been resigned. Director MURPHY, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 09 January 2015
Director
BROOMHEAD, Philip Michael
Appointed Date: 09 January 2015
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 09 January 2015
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Secretary
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 03 October 2003
Secretary
MURPHY, Michael
Resigned: 09 January 2015
Appointed Date: 20 July 2004
Director
DARBY, Trevor Anthony
Resigned: 09 January 2015
Appointed Date: 30 August 2007
78 years old
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 03 October 2003
59 years old
Director
MURPHY, Michael
Resigned: 30 December 2016
Appointed Date: 03 October 2003
71 years old

Persons With Significant Control

Continental Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDONALD OPTIONS TITLE LIMITED Events

24 Feb 2017
Termination of appointment of Michael Murphy as a director on 30 December 2016
03 Nov 2016
Confirmation statement made on 3 October 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
20 Apr 2016
Director's details changed for Michael Murphy on 5 March 2015
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 37 more events
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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