MACROBERTS (SERVICES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC107365
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address EXCEL HOUSE 30, SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Kathryn Jean Wedderburn as a director on 2 February 2017; Termination of appointment of David Flint as a director on 2 February 2017; Termination of appointment of Neil Joseph Kelly as a director on 2 February 2017. The most likely internet sites of MACROBERTS (SERVICES) LIMITED are www.macrobertsservices.co.uk, and www.macroberts-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Macroberts Services Limited is a Private Limited Company. The company registration number is SC107365. Macroberts Services Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Macroberts Services Limited is Excel House 30 Semple Street Edinburgh Eh3 8bl. . GRAHAM, Morag Lowden is a Director of the company. MACMILLAN, John Ernest Newall is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary MACROBERTS has been resigned. Director ARNOTT, David Scott has been resigned. Director BURNS, Robert has been resigned. Director FLINT, David has been resigned. Director HAY, Simon Jonathan has been resigned. Director JONES, Sally Jane has been resigned. Director KELLY, Neil Joseph has been resigned. Director MCADAM, Alison Mairi has been resigned. Director MCALPINE-SCOTT, Carole Matheson Gemmell has been resigned. Director MILLER, Stephen Charles has been resigned. Director MURPHY, Michael Gerard has been resigned. Director ORR, Andrew Alexander has been resigned. Director THE SHAREHOLDING & INVESTMENT TRUST LIMITED has been resigned. Director TURNBULL, Craig Douglas has been resigned. Director WEDDERBURN, Kathryn Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAHAM, Morag Lowden
Appointed Date: 17 March 2011
59 years old
Director
MACMILLAN, John Ernest Newall
Appointed Date: 28 November 2014
69 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 12 April 1995
Secretary
MACROBERTS
Resigned: 01 May 2008
Appointed Date: 12 April 1995
Director
ARNOTT, David Scott
Resigned: 31 July 2016
Appointed Date: 20 January 2014
57 years old
Director
BURNS, Robert
Resigned: 31 July 2014
Appointed Date: 21 April 2011
53 years old
Director
FLINT, David
Resigned: 02 February 2017
Appointed Date: 31 December 1988
70 years old
Director
HAY, Simon Jonathan
Resigned: 20 January 2014
Appointed Date: 21 April 2011
59 years old
Director
JONES, Sally Jane
Resigned: 02 February 2015
Appointed Date: 20 January 2014
59 years old
Director
KELLY, Neil Joseph
Resigned: 02 February 2017
Appointed Date: 20 January 2014
64 years old
Director
MCADAM, Alison Mairi
Resigned: 15 February 2015
Appointed Date: 17 March 2011
64 years old
Director
MCALPINE-SCOTT, Carole Matheson Gemmell
Resigned: 20 January 2014
Appointed Date: 21 April 2011
65 years old
Director
MILLER, Stephen Charles
Resigned: 30 April 2013
Appointed Date: 21 April 2011
60 years old
Director
MURPHY, Michael Gerard
Resigned: 07 January 2012
Appointed Date: 01 May 2008
65 years old
Director
ORR, Andrew Alexander
Resigned: 20 January 2014
Appointed Date: 27 April 2011
59 years old
Director
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Resigned: 01 May 2008
Director
TURNBULL, Craig Douglas
Resigned: 28 November 2014
Appointed Date: 21 April 2011
59 years old
Director
WEDDERBURN, Kathryn Jean
Resigned: 02 February 2017
Appointed Date: 20 January 2014
54 years old

Persons With Significant Control

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

MACROBERTS (SERVICES) LIMITED Events

02 Feb 2017
Termination of appointment of Kathryn Jean Wedderburn as a director on 2 February 2017
02 Feb 2017
Termination of appointment of David Flint as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Neil Joseph Kelly as a director on 2 February 2017
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Jan 2017
Termination of appointment of David Scott Arnott as a director on 31 July 2016
...
... and 99 more events
30 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1989
Return made up to 31/12/88; full list of members
16 May 1988
Director resigned;new director appointed
02 Nov 1987
Incorporation
02 Nov 1987
Incorporation

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