EXECUTIVE 21 LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 4DD

Company number SC224260
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 24 STAIR PARK, NORTH BERWICK, EAST LOTHIAN, EH39 4DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of EXECUTIVE 21 LIMITED are www.executive21.co.uk, and www.executive-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Drem Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive 21 Limited is a Private Limited Company. The company registration number is SC224260. Executive 21 Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Executive 21 Limited is 24 Stair Park North Berwick East Lothian Eh39 4dd. . MACEWEN, Jean is a Secretary of the company. CAMPBELL, Ted is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACEWEN, Jean
Appointed Date: 15 October 2001

Director
CAMPBELL, Ted
Appointed Date: 15 October 2001
71 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Ted Campbell
Notified on: 15 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXECUTIVE 21 LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 34 more events
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
15 Oct 2001
Incorporation