PARK TERRACE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PARK TERRACE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PARK TERRACE HOLDINGS LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: SC039693. The accounts status is TOTAL EXEMPTION SMALL.
PARK TERRACE HOLDINGS LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: SC039693. The accounts status is TOTAL EXEMPTION SMALL.
PARK TERRACE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2015 |
Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTINE MICHELE SAUNIER SILBERMANN | Dec 1954 | British | Director | 1989-01-20 | CURRENT |
| BERNADETTE JAHANARAI | Oct 1956 | British | Director | 1999-08-17 | CURRENT |
| NICOLE MARISE DOMINIQUE MACPHAIL | Nov 1957 | British | Director | 1989-01-20 | CURRENT |
| FRANCIS ANTHONY MCMORROW | Aug 1957 | British | Secretary | 2005-11-20 | CURRENT |
| MR BARON BERCOTT | Dec 1920 | British | Director | 1989-01-20 UNTIL 2005-04-07 | RESIGNED |
| JANINE MARIE JACQUELINE BERCOTT | Nov 1926 | British | Director | RESIGNED | |
| EVELYN MARTIN KYLE | British | Director | RESIGNED | ||
| EVELYN MARTIN KYLE | British | Secretary | RESIGNED | ||
| MR BARON BERCOTT | Dec 1920 | British | Secretary | 1991-09-13 UNTIL 2005-04-07 | RESIGNED |
| MRS CAROL VALLANCE | Nov 1957 | British | Director | 1992-04-22 UNTIL 1999-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicole Marise Dominique Macphail | 2016-11-05 | 11/1957 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Martine Michele Saunier Silbermann | 2016-11-05 | 12/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Park_Terrace_Holdings_Lim - Accounts | 2016-01-27 | 30-04-2015 | £559,405 Cash £1,417,304 equity |