THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED
EDINBURGH MIICARD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC374951
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED are www.theoneplacecapitalsubsidiarycompany.co.uk, and www.the-one-place-capital-subsidiary-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The One Place Capital Subsidiary Company Limited is a Private Limited Company. The company registration number is SC374951. The One Place Capital Subsidiary Company Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of The One Place Capital Subsidiary Company Limited is 125 Princes Street Edinburgh Eh2 4ad. . FINDLAY, Craig is a Director of the company. Secretary DOWNIE, James Peter has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director FRASER, Jeremy William has been resigned. Director LAING, Andrew Scott has been resigned. Director LITTLEJOHN, Gavin Maxwell has been resigned. Director VARGA, James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FINDLAY, Craig
Appointed Date: 10 June 2015
61 years old

Resigned Directors

Secretary
DOWNIE, James Peter
Resigned: 25 November 2011
Appointed Date: 04 February 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2011
Appointed Date: 16 March 2010
Director
FRASER, Jeremy William
Resigned: 14 July 2011
Appointed Date: 04 February 2011
63 years old
Director
LAING, Andrew Scott
Resigned: 14 September 2011
Appointed Date: 16 March 2010
57 years old
Director
LITTLEJOHN, Gavin Maxwell
Resigned: 10 June 2015
Appointed Date: 16 March 2010
52 years old
Director
VARGA, James
Resigned: 10 June 2011
Appointed Date: 16 March 2010
52 years old

THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Total exemption small company accounts made up to 30 April 2014
11 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 20 more events
05 May 2011
Annual return made up to 16 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/07/2011
04 Feb 2011
Appointment of Mr James Peter Downie as a secretary
04 Feb 2011
Termination of appointment of Mbm Secretarial Services Limited as a secretary
04 Feb 2011
Appointment of Mr Jeremy William Fraser as a director
16 Mar 2010
Incorporation

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