KIER SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KIER SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KIER SCOTLAND LIMITED was incorporated 50 years ago on 14/09/1973 and has the registered number: SC054007. The accounts status is DORMANT.
KIER SCOTLAND LIMITED was incorporated 50 years ago on 14/09/1973 and has the registered number: SC054007. The accounts status is DORMANT.
KIER SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
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 |
|---|---|---|---|---|---|
| MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
| JOHN MALCOLM MINERS | Aug 1951 | British | Director | 1991-09-05 UNTIL 1991-11-08 | RESIGNED |
| HAROLD LISTER THOMPSON | British | Secretary | 2003-05-12 UNTIL 2007-03-22 | RESIGNED | |
| RICHARD JOHN CHARLES TURNER | Jul 1941 | British | Secretary | 1991-04-08 UNTIL 1991-07-01 | RESIGNED |
| DOUGLAS MAINS MCLEOD | Secretary | RESIGNED | |||
| MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 1991-07-01 UNTIL 1996-02-27 | RESIGNED |
| CHRISTOPHER JOHN HIGHAM | Secretary | 1996-02-27 UNTIL 2002-06-30 | RESIGNED | ||
| MR MATTHEW ARMITAGE | Secretary | 2014-10-23 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-04-17 UNTIL 2014-10-23 | RESIGNED |
| MR IAN PAUL WOODS | Dec 1957 | British | Director | 1991-07-01 UNTIL 1998-11-09 | RESIGNED |
| GEORGE ANTHONY NORMAN | Dec 1938 | English | Director | RESIGNED | |
| MR ANDREW DALE MULLINS | Apr 1959 | British | Director | 2003-05-12 UNTIL 2007-01-05 | RESIGNED |
| MICHAEL JAMES PRESTON | Dec 1940 | British | Director | RESIGNED | |
| MR ROY WILLIAM MURPHY | Sep 1951 | British | Director | 1991-08-30 UNTIL 1998-11-09 | RESIGNED |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2007-04-16 UNTIL 2012-09-28 | RESIGNED |
| MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
| MR IAN PAUL WOODS | Dec 1957 | British | Director | 1995-08-31 UNTIL 1996-02-27 | RESIGNED |
| RICHARD JOHN CHARLES TURNER | Jul 1941 | British | Director | 1996-02-27 UNTIL 2002-05-12 | RESIGNED |
| GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 1998-11-09 UNTIL 1999-07-01 | RESIGNED |
| MR PAUL PETER JAMES CULLEN | Jan 1946 | British | Director | 1999-07-01 UNTIL 2010-07-01 | RESIGNED |
| MATTHEW DAVID BARTON | British | Director | 2007-04-16 UNTIL 2009-11-08 | RESIGNED | |
| MARK ALFRED ASHTON | Oct 1959 | British | Director | 1998-11-09 UNTIL 2007-01-31 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-10-23 UNTIL 2015-07-16 | RESIGNED |
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2015-04-27 UNTIL 2015-10-09 | RESIGNED |
| ALAN CHAPPLE | Jan 1938 | British | Director | 1991-09-05 UNTIL 1991-11-08 | RESIGNED |
| MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2010-09-22 UNTIL 2015-04-27 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2012-09-21 UNTIL 2014-10-23 | RESIGNED |
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |