STIELL INFRAMAN LIMITED - EDINBURGH
Overview
STIELL INFRAMAN LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
STIELL INFRAMAN LIMITED was incorporated 40 years ago on 19/07/1983 and has the registered number: SC083991. The accounts status is DORMANT.
STIELL INFRAMAN LIMITED was incorporated 40 years ago on 19/07/1983 and has the registered number: SC083991. The accounts status is DORMANT.
STIELL INFRAMAN LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTLEY MAFFEI | Secretary | 2017-07-01 | CURRENT | ||
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-12-08 | CURRENT |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 | CURRENT |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 | CURRENT |
| CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 1998-05-01 UNTIL 2003-03-01 | RESIGNED |
| DAVID HERON GIBSON | May 1946 | British | Director | 1993-09-01 UNTIL 1996-07-04 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
| ELIZABETH RUSSELL HAMILTON JARVIE | British | Director | RESIGNED | ||
| MR ROBERT FRANKLIN JARVIE | Oct 1950 | British | Director | RESIGNED | |
| EDWARD GEORGE SMYTH | Apr 1954 | British | Director | 2000-05-03 UNTIL 2003-03-01 | RESIGNED |
| JAMES DONALD | Apr 1955 | British | Secretary | 1996-07-04 UNTIL 2000-04-07 | RESIGNED |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2002-03-05 UNTIL 2003-03-01 | RESIGNED |
| ELIZABETH RUSSELL HAMILTON JARVIE | British | Secretary | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| GILLIAN MEIKLE | Jul 1969 | Secretary | 1994-01-28 UNTIL 1996-07-04 | RESIGNED | |
| MR ANDREW PHILIP JACKSON | May 1951 | British | Secretary | 2002-03-05 UNTIL 2003-03-01 | RESIGNED |
| IAN MICHAEL GRICE | May 1953 | British | Secretary | 2002-03-05 UNTIL 2003-03-01 | RESIGNED |
| EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
| AM NOMINEES LIMITED | Corporate Director | 2003-03-01 UNTIL 2008-02-12 | RESIGNED | ||
| DEREK SMITH | Apr 1966 | British | Director | 2002-12-20 UNTIL 2003-03-01 | RESIGNED |
| NOEL MCNULTY | Mar 1969 | British | Director | 2002-12-20 UNTIL 2003-03-01 | RESIGNED |
| WILLIAM ALEXANDER LOCH | Mar 1959 | British | Director | 1998-05-01 UNTIL 2003-03-01 | RESIGNED |
| JAMES DESMOND BARRETT | Apr 1948 | British | Director | 1996-07-04 UNTIL 2002-10-11 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-12-08 UNTIL 2016-10-31 | RESIGNED |
| JAMES DONALD | Apr 1955 | British | Director | 1996-07-04 UNTIL 2000-04-07 | RESIGNED |
| WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 1996-07-04 UNTIL 2003-03-01 | RESIGNED |
| MR. BERTIL STAFFAN ENGSTROM | Apr 1963 | Swedish | Director | 2011-12-15 UNTIL 2013-01-22 | RESIGNED |
| AM SECRETARIES LIMITED | Corporate Secretary | 2003-03-01 UNTIL 2008-02-12 | RESIGNED | ||
| AM SECRETARIES LIMITED | Corporate Director | 2003-03-01 UNTIL 2008-02-12 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-04-07 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion (Ambs) Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |