NEWELL & BUDGE HOLDINGS LIMITED - EDINBURGH
Overview
NEWELL & BUDGE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NEWELL & BUDGE HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: SC219281. The accounts status is DORMANT.
NEWELL & BUDGE HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: SC219281. The accounts status is DORMANT.
NEWELL & BUDGE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O SOPRA GROUP LIMITED
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O SOPRA GROUP LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE YVES COMMANAY | Aug 1965 | French | Director | 2005-07-07 | CURRENT |
XAVIER PECQUET | Jun 1950 | French | Director | 2005-07-07 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-07-10 | RESIGNED | ||
MS ANN COCHRANE COOK WALLACE BUDGE | Feb 1948 | Director | 2001-07-10 UNTIL 2008-12-17 | RESIGNED | |
JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2002-07-01 UNTIL 2005-07-07 | RESIGNED |
DANIEL EL HOMSI | Mar 1962 | Lebanese | Director | 2005-07-07 UNTIL 2010-06-15 | RESIGNED |
ERIC HOGG | Mar 1953 | British | Director | 2001-07-10 UNTIL 2010-06-30 | RESIGNED |
COLIN GILCHRIST STEWART | Feb 1946 | British | Director | 2001-08-10 UNTIL 2005-07-04 | RESIGNED |
IAIN ALEXANDER REID | May 1962 | British | Director | 2001-08-10 UNTIL 2007-08-30 | RESIGNED |
MR SCOTT MCGLINCHEY | Aug 1961 | British | Director | 2002-09-25 UNTIL 2004-09-10 | RESIGNED |
MR MICHAEL LANGMORE | Feb 1948 | British | Director | 2001-07-12 UNTIL 2002-02-14 | RESIGNED |
MICHAEL EVEREST | Jun 1964 | Secretary | 2007-08-30 UNTIL 2013-01-30 | RESIGNED | |
MS ANN COCHRANE COOK WALLACE BUDGE | Feb 1948 | Secretary | 2001-07-10 UNTIL 2001-08-10 | RESIGNED | |
IAIN ALEXANDER REID | May 1962 | British | Secretary | 2001-08-10 UNTIL 2007-08-30 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-17 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Group Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |