SMITH SCOTT MULLAN + ASSOCIATES LTD.
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4PF

Company number SC149821
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 378 LEITH WALK, EDINBURGH, LOTHIAN, EH7 4PF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Graham Timothy Edwin Acheson as a director on 1 December 2016; Appointment of Mr Richard John Mccluggage as a director on 1 December 2016. The most likely internet sites of SMITH SCOTT MULLAN + ASSOCIATES LTD. are www.smithscottmullanassociates.co.uk, and www.smith-scott-mullan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Smith Scott Mullan Associates Ltd is a Private Limited Company. The company registration number is SC149821. Smith Scott Mullan Associates Ltd has been working since 23 March 1994. The present status of the company is Active. The registered address of Smith Scott Mullan Associates Ltd is 378 Leith Walk Edinburgh Lothian Eh7 4pf. . MULLAN, Eugene Paul is a Secretary of the company. ACHESON, Graham Timothy Edwin is a Director of the company. BATEMAN, James Nigel is a Director of the company. MCCLUGGAGE, Richard John is a Director of the company. MULLAN, Eugene Paul is a Director of the company. SCOTT, Alistair James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MULLAN, Eugene Paul
Appointed Date: 16 May 1994
Director
ACHESON, Graham Timothy Edwin
Appointed Date: 01 December 2016
45 years old
Director
BATEMAN, James Nigel
Appointed Date: 01 November 2015
59 years old
Director
MCCLUGGAGE, Richard John
Appointed Date: 01 December 2016
48 years old
Director
MULLAN, Eugene Paul
Appointed Date: 16 May 1994
62 years old
Director
SCOTT, Alistair James
Appointed Date: 16 May 1994
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 23 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 23 March 1994
35 years old
Director
SMITH, Thomas
Resigned: 30 June 1997
Appointed Date: 16 May 1994
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr Eugene Paul Mullan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH SCOTT MULLAN + ASSOCIATES LTD. Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Appointment of Mr Graham Timothy Edwin Acheson as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Richard John Mccluggage as a director on 1 December 2016
01 Oct 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 24,000
...
... and 66 more events
02 Jun 1994
Registered office changed on 02/06/94 from: 3 hill street edinburgh EH2 3JP
02 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1994
Company name changed trepany LIMITED\certificate issued on 24/05/94
23 Mar 1994
Incorporation

SMITH SCOTT MULLAN + ASSOCIATES LTD. Charges

30 June 1994
Floating charge
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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