STRATEGY EXECUTION LTD.
MIDLOTHIAN EDINBURGH MANAGEMENT BRIEFING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6DG

Company number SC173943
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 7 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of STRATEGY EXECUTION LTD. are www.strategyexecution.co.uk, and www.strategy-execution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategy Execution Ltd is a Private Limited Company. The company registration number is SC173943. Strategy Execution Ltd has been working since 01 April 1997. The present status of the company is Active. The registered address of Strategy Execution Ltd is 7 Murrayfield Gardens Edinburgh Midlothian Eh12 6dg. . MACLENNAN, Jane is a Secretary of the company. MACLENNAN, Andrew Fyfe, Dr is a Director of the company. MACLENNAN, Jane is a Director of the company. Secretary HARRISON, Iain Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACLENNAN, Jane
Appointed Date: 28 February 2001
Director
MACLENNAN, Andrew Fyfe, Dr
Appointed Date: 01 April 1997
51 years old
Director
MACLENNAN, Jane
Appointed Date: 19 March 2004
51 years old

Resigned Directors

Secretary
HARRISON, Iain Gordon
Resigned: 28 February 2001
Appointed Date: 01 April 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Dr Andrew Fyfe Maclennan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Maclennan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGY EXECUTION LTD. Events

08 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 46 more events
03 Apr 1997
Secretary resigned
03 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/97
01 Apr 1997
Incorporation

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