SCOTTISH CONNECTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LH

Company number SC125430
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address THE CITY PARTNERSHIP (UK) LIMITED, 110 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016; Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016. The most likely internet sites of SCOTTISH CONNECTIONS LIMITED are www.scottishconnections.co.uk, and www.scottish-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Scottish Connections Limited is a Private Limited Company. The company registration number is SC125430. Scottish Connections Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Scottish Connections Limited is The City Partnership Uk Limited 110 George Street Edinburgh United Kingdom Eh2 4lh. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. FRASER, Robert Macfarlane is a Director of the company. YOUNG, Charles Whiteford is a Director of the company. Secretary GAUNTLETT, Jillian Lesley has been resigned. Secretary GRAHAM, David Callum Robertson has been resigned. Secretary HARDIE, Roselyn Ann has been resigned. Secretary PRETTY, Michael John has been resigned. Secretary YOUNG, Charles Whiteford has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVEY, Anthony Harald has been resigned. Director GAUNTLETT, Jillian Lesley has been resigned. Director GRAHAM, David Callum Robertson has been resigned. Director KINLOCH, Caroline Veronica Mary has been resigned. Director MUIRHEAD, James Fullarton has been resigned. Director THOMSON, Peter Ronald Howard has been resigned. Director THOMSON, William Ronald Erskine has been resigned. Director WALKER, David William Brown has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 24 June 2011
Director
FRASER, Robert Macfarlane
Appointed Date: 15 June 2011
68 years old
Director
YOUNG, Charles Whiteford
Appointed Date: 01 October 2003
72 years old

Resigned Directors

Secretary
GAUNTLETT, Jillian Lesley
Resigned: 01 August 1990
Appointed Date: 29 June 1990
Secretary
GRAHAM, David Callum Robertson
Resigned: 01 October 2003
Appointed Date: 30 September 1992
Secretary
HARDIE, Roselyn Ann
Resigned: 24 June 2011
Appointed Date: 01 February 2005
Secretary
PRETTY, Michael John
Resigned: 30 September 1992
Appointed Date: 01 August 1990
Secretary
YOUNG, Charles Whiteford
Resigned: 01 February 2005
Appointed Date: 01 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 1990
Appointed Date: 05 June 1990
Director
DAVEY, Anthony Harald
Resigned: 01 October 2003
Appointed Date: 31 March 2001
64 years old
Director
GAUNTLETT, Jillian Lesley
Resigned: 01 August 1990
Appointed Date: 29 June 1990
Director
GRAHAM, David Callum Robertson
Resigned: 01 October 2003
Appointed Date: 06 August 1990
82 years old
Director
KINLOCH, Caroline Veronica Mary
Resigned: 01 August 1990
Appointed Date: 29 June 1990
63 years old
Director
MUIRHEAD, James Fullarton
Resigned: 31 March 1992
Appointed Date: 01 August 1990
91 years old
Director
THOMSON, Peter Ronald Howard
Resigned: 19 September 2008
Appointed Date: 01 October 2003
54 years old
Director
THOMSON, William Ronald Erskine
Resigned: 31 March 2001
Appointed Date: 06 August 1990
85 years old
Director
WALKER, David William Brown
Resigned: 31 March 2001
Appointed Date: 01 August 1990
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 June 1990
Appointed Date: 05 June 1990

Persons With Significant Control

E.G. Thomson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH CONNECTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
30 Nov 2016
Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 84 more events
24 Jul 1990
Company name changed actionclaim LIMITED\certificate issued on 24/07/90
20 Jul 1990
Director resigned;new director appointed
20 Jul 1990
Secretary resigned;new secretary appointed
18 Jul 1990
Registered office changed on 18/07/90 from: 24 great king street edinburgh EH3 6QN
05 Jun 1990
Incorporation

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