UNDERGROUND MOLING SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UNDERGROUND MOLING SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
UNDERGROUND MOLING SERVICES LIMITED was incorporated 29 years ago on 16/06/1995 and has the registered number: SC158708. The accounts status is DORMANT.

UNDERGROUND MOLING SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EB

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
MR MATTHEW STEVENS Jul 1969 British Director 2011-01-20 UNTIL 2012-03-13 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2006-03-31 UNTIL 2011-01-20 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-12 UNTIL 2015-06-16 RESIGNED
SIMON HOWELL Secretary 2011-01-20 UNTIL 2013-07-08 RESIGNED
MR JAMES ALISTAIR MORRISON Feb 1950 British Secretary 1995-06-16 UNTIL 2006-03-31 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-06-16 UNTIL 1995-06-16 RESIGNED
BRIAN REID British Nominee Secretary 1995-06-16 UNTIL 1995-06-16 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR DAVID GORDON MORRISON Jul 1963 British Director 2006-03-31 UNTIL 2011-02-20 RESIGNED
MR JAMES ALISTAIR MORRISON Feb 1950 British Director 1995-06-16 UNTIL 2011-01-20 RESIGNED
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
MR JONATHAN DAVID WILKINSON Dec 1968 British Director 2013-07-08 UNTIL 2015-10-16 RESIGNED
ROBERT MCILROY Mar 1957 British Director 1995-06-16 UNTIL 1996-04-23 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
MR JOHN ANDREW GRAHAM Oct 1964 British Director 1995-06-16 UNTIL 2011-01-20 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2011-01-20 UNTIL 2012-09-06 RESIGNED
ROBERT ELLIS DUGUID Jan 1955 British Director 2006-03-31 UNTIL 2011-01-20 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 2006-03-31 UNTIL 2010-08-10 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-07-08 UNTIL 2015-10-09 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2015-04-16 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turriff Group Limited 2016-04-06 Stepps   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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