THE SIGNET ACCREDITATION LIMITED
EDINBURGH ANDSTRAT (NO.200) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1RF

Company number SC270595
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address THE SIGNET LIBRARY, PARLIAMENT SQUARE, EDINBURGH, MIDLOTHIAN, EH1 1RF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Richard Mitchell Henderson as a director on 9 December 2015. The most likely internet sites of THE SIGNET ACCREDITATION LIMITED are www.thesignetaccreditation.co.uk, and www.the-signet-accreditation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Signet Accreditation Limited is a Private Limited Company. The company registration number is SC270595. The Signet Accreditation Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of The Signet Accreditation Limited is The Signet Library Parliament Square Edinburgh Midlothian Eh1 1rf. . PIRRIE, Robert is a Secretary of the company. BEVERIDGE, Bruce Cameron is a Director of the company. CORMACK, James Shearer is a Director of the company. DOCHERTY, Caroline is a Director of the company. HAYWOOD, Brent William is a Director of the company. MCLEAN, Miller Roy is a Director of the company. PIRRIE, Robert is a Director of the company. SINCLAIR, Murray Alexander is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director CULLEN, William Douglas, Hon Lord has been resigned. Director DEWAR, Katherine Margaret has been resigned. Director ELLIOT, Robert John has been resigned. Director HENDERSON, Richard Mitchell has been resigned. Nominee Director KERR, John Neilson has been resigned. Director LYLE, Kaliani has been resigned. Director MCCULLOCH, Derek Ashley James has been resigned. Director PEAT, Jeremy Alastair has been resigned. Director PIRRIE, Robert has been resigned. Director REID, Kenneth Gilbert Cameron has been resigned. Director ROWLEY, David Ian, Professor has been resigned. Director STEWART, Ann Eileen Atkinson has been resigned. Director STIRLING, John Boyd has been resigned. Director WOOD, Malcolm James has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
PIRRIE, Robert
Appointed Date: 05 January 2005
Director
BEVERIDGE, Bruce Cameron
Appointed Date: 09 December 2015
59 years old
Director
CORMACK, James Shearer
Appointed Date: 16 July 2015
57 years old
Director
DOCHERTY, Caroline
Appointed Date: 26 November 2008
65 years old
Director
HAYWOOD, Brent William
Appointed Date: 25 January 2007
60 years old
Director
MCLEAN, Miller Roy
Appointed Date: 26 May 2011
75 years old
Director
PIRRIE, Robert
Appointed Date: 09 December 2015
68 years old
Director
SINCLAIR, Murray Alexander
Appointed Date: 25 June 2009
64 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 05 January 2005
Appointed Date: 12 July 2004
Director
BROWN, Simon Thomas David
Resigned: 05 January 2005
Appointed Date: 12 July 2004
65 years old
Director
CULLEN, William Douglas, Hon Lord
Resigned: 09 December 2015
Appointed Date: 25 January 2007
90 years old
Director
DEWAR, Katherine Margaret
Resigned: 01 December 2015
Appointed Date: 25 January 2007
69 years old
Director
ELLIOT, Robert John
Resigned: 09 December 2015
Appointed Date: 25 January 2007
78 years old
Director
HENDERSON, Richard Mitchell
Resigned: 09 December 2015
Appointed Date: 25 January 2007
78 years old
Nominee Director
KERR, John Neilson
Resigned: 05 January 2005
Appointed Date: 12 July 2004
69 years old
Director
LYLE, Kaliani
Resigned: 02 June 2010
Appointed Date: 25 January 2007
79 years old
Director
MCCULLOCH, Derek Ashley James
Resigned: 09 December 2015
Appointed Date: 25 January 2007
69 years old
Director
PEAT, Jeremy Alastair
Resigned: 09 December 2015
Appointed Date: 25 January 2007
80 years old
Director
PIRRIE, Robert
Resigned: 13 August 2008
Appointed Date: 05 January 2005
68 years old
Director
REID, Kenneth Gilbert Cameron
Resigned: 20 January 2014
Appointed Date: 25 January 2007
71 years old
Director
ROWLEY, David Ian, Professor
Resigned: 03 June 2010
Appointed Date: 25 January 2007
74 years old
Director
STEWART, Ann Eileen Atkinson
Resigned: 13 August 2008
Appointed Date: 25 January 2007
69 years old
Director
STIRLING, John Boyd
Resigned: 25 January 2007
Appointed Date: 05 January 2005
57 years old
Director
WOOD, Malcolm James
Resigned: 31 December 2010
Appointed Date: 25 January 2007
70 years old

Persons With Significant Control

The Society Of Writers To Hm Signet
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SIGNET ACCREDITATION LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Termination of appointment of Richard Mitchell Henderson as a director on 9 December 2015
20 Apr 2016
Termination of appointment of Derek Ashley James Mcculloch as a director on 9 December 2015
20 Apr 2016
Termination of appointment of Robert John Elliot as a director on 9 December 2015
...
... and 60 more events
17 Jan 2005
Director resigned
17 Jan 2005
New secretary appointed;new director appointed
17 Jan 2005
New director appointed
21 Dec 2004
Company name changed andstrat (no.200) LIMITED\certificate issued on 21/12/04
12 Jul 2004
Incorporation

Similar Companies

THE SIGNBUILD CENTRE LIMITED THE SIGNCASE COMPANY LIMITED THE SIGNGROUP LTD THE SIGNHOUSE.COM LIMITED THE SIGNING COMPANY LIMITED THE SIGNITURE GROUP LTD THE SIGNPOST TO POLISH SUCCESS