WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED -
Company Profile | Company Filings |
Overview
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: SC161430. The accounts status is FULL.
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: SC161430. The accounts status is FULL.
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
24/25 ST ANDREW SQUARE
EH2 1AF
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 JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2001-11-15 | CURRENT |
MARK BRANDWOOD | Aug 1964 | British | Director | 2017-11-30 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED | |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-03-13 UNTIL 2003-01-02 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1995-11-07 UNTIL 1996-01-31 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1996-01-31 UNTIL 1998-03-13 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2003-01-02 UNTIL 2008-08-14 | RESIGNED | |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2005-11-07 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1996-01-31 UNTIL 2001-11-15 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 2001-11-15 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1996-01-31 UNTIL 1997-03-13 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2001-11-15 UNTIL 2010-09-02 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2001-11-15 UNTIL 2015-10-23 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
MRS ANNE RUTHERFORD STEWART | Sep 1961 | British | Director | 2008-11-20 UNTIL 2010-09-02 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1995-11-07 UNTIL 1996-01-31 | RESIGNED |
MR ALASTAIR JOHN MCDONALD | Oct 1957 | British | Director | 2008-11-20 UNTIL 2010-09-02 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1996-01-31 UNTIL 2001-11-15 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1995-11-07 UNTIL 1996-01-31 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 2001-04-10 | RESIGNED |
MR HOWARD DAVID LINCOLN | Mar 1967 | British | Director | 2015-10-23 UNTIL 2017-11-30 | RESIGNED |
MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-06-12 UNTIL 2004-07-21 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1996-01-31 UNTIL 2001-11-15 | RESIGNED |
PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-06-09 UNTIL 2001-11-15 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1995-11-07 UNTIL 1996-01-31 | RESIGNED |
JOCELYN NADAULD BRUSHFIELD | May 1970 | British | Director | 2010-09-02 UNTIL 2015-12-18 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1996-01-31 UNTIL 2001-11-15 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2001-11-15 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
N.C. Head Office Nominees Limited | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |