MITRESHELF SECRETARY LIMITED
MIDLOTHIAN MORBISH SECRETARY LIMITED

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

Company number SC207557
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, 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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Miss Brenda Catherine Scott on 22 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1 . The most likely internet sites of MITRESHELF SECRETARY LIMITED are www.mitreshelfsecretary.co.uk, and www.mitreshelf-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mitreshelf Secretary Limited is a Private Limited Company. The company registration number is SC207557. Mitreshelf Secretary Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Mitreshelf Secretary Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCOTT, Brenda Catherine is a Director of the company. ATHOLL INCORPORATIONS LIMITED is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Nominee Director GROSSET, Alan George has been resigned. Director HOOD, Ross Farr has been resigned. Director LANG, James Russell has been resigned. Director MENZIES, Marion Joy has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 07 August 2006
Director
SCOTT, Brenda Catherine
Appointed Date: 01 October 2010
59 years old
Director
ATHOLL INCORPORATIONS LIMITED
Appointed Date: 07 August 2006

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 30 May 2000
Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 01 August 2002
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Nominee Director
GROSSET, Alan George
Resigned: 01 August 2002
Appointed Date: 30 May 2000
83 years old
Director
HOOD, Ross Farr
Resigned: 01 August 2002
Appointed Date: 30 May 2000
66 years old
Director
LANG, James Russell
Resigned: 31 January 2001
Appointed Date: 30 May 2000
73 years old
Director
MENZIES, Marion Joy
Resigned: 28 April 2005
Appointed Date: 31 January 2001
61 years old
Nominee Director
MILLAR, James Allan
Resigned: 07 August 2006
Appointed Date: 30 May 2000
76 years old

MITRESHELF SECRETARY LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
22 Aug 2016
Director's details changed for Miss Brenda Catherine Scott on 22 August 2016
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
...
... and 40 more events
04 Jun 2001
Return made up to 30/05/01; full list of members
09 Feb 2001
Company name changed morbish secretary LIMITED\certificate issued on 09/02/01
09 Feb 2001
New director appointed
05 Feb 2001
Director resigned
30 May 2000
Incorporation

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