DESTINATION ASIA TITLE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DESTINATION ASIA TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DESTINATION ASIA TITLE LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: SC186753. The accounts status is MICRO ENTITY.
DESTINATION ASIA TITLE LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: SC186753. The accounts status is MICRO ENTITY.
DESTINATION ASIA TITLE LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 UNTIL 2023-10-06 | RESIGNED | ||
ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2008-08-22 | RESIGNED |
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2023-10-06 | RESIGNED |
MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1998-06-15 UNTIL 2000-04-14 | RESIGNED |
KAREN RACHEL HARRIS | May 1959 | British | Director | 2008-08-22 UNTIL 2013-01-31 | RESIGNED |
MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 UNTIL 2023-10-06 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1998-06-15 UNTIL 2002-05-31 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1998-06-15 UNTIL 2002-05-31 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-06-15 UNTIL 1998-06-15 | RESIGNED | ||
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1998-06-15 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |