SELECT EXEC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5LS

Company number SC148503
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 12A INVERLEITH ROW, EDINBURGH, LOTHIAN, EH3 5LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of SELECT EXEC LIMITED are www.selectexec.co.uk, and www.select-exec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Select Exec Limited is a Private Limited Company. The company registration number is SC148503. Select Exec Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Select Exec Limited is 12a Inverleith Row Edinburgh Lothian Eh3 5ls. . MCCREATH, Claire Anne is a Secretary of the company. MCCREATH, Claire Anne is a Director of the company. MCCREATH, Craig Scott is a Director of the company. MCCREATH, Ronald Alexander is a Director of the company. Secretary MCCREATH, Sheona Valley has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MCCREATH, Ronald Alexander has been resigned. Director MCCREATH, Ronald Alexander has been resigned. Director MCCREATH, Sheona Valley has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCREATH, Claire Anne
Appointed Date: 03 July 2009
Director
MCCREATH, Claire Anne
Appointed Date: 03 July 2009
35 years old
Director
MCCREATH, Craig Scott
Appointed Date: 19 January 2009
36 years old
Director
MCCREATH, Ronald Alexander
Appointed Date: 01 January 2015
75 years old

Resigned Directors

Secretary
MCCREATH, Sheona Valley
Resigned: 03 July 2009
Appointed Date: 20 January 1994
Nominee Secretary
COSEC LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
MCCREATH, Ronald Alexander
Resigned: 27 February 2015
Appointed Date: 21 January 2015
75 years old
Director
MCCREATH, Ronald Alexander
Resigned: 25 January 2009
Appointed Date: 20 January 1994
75 years old
Director
MCCREATH, Sheona Valley
Resigned: 03 July 2009
Appointed Date: 20 January 1994
69 years old
Nominee Director
CODIR LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr Ronald Alexander Mccreath
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELECT EXEC LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Termination of appointment of Ronald Alexander Mccreath as a director on 27 February 2015
...
... and 63 more events
30 Jan 1995
Accounting reference date extended from 31/01 to 30/04
25 Jan 1994
Secretary resigned;director resigned
25 Jan 1994
Director resigned
25 Jan 1994
Registered office changed on 25/01/94 from: 78 montgomery street edinburgh EH7 5JA
20 Jan 1994
Incorporation

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