THE INSTITUTE FOR STATECRAFT - EDINBURGH


Company Profile Company Filings

Overview

THE INSTITUTE FOR STATECRAFT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Dissolved - no longer trading.
THE INSTITUTE FOR STATECRAFT was incorporated 17 years ago on 23/11/2006 and has the registered number: SC312442. The accounts status is SMALL.

THE INSTITUTE FOR STATECRAFT - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY

This Company Originates in : United Kingdom
Previous trading names include:
THE INSTITUTE FOR STATECRAFT AND GOVERNANCE (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JAMES MCTERNAN Jul 1947 British Director 2008-02-27 CURRENT
DR JULIA CELIA SZUSTERMAN Sep 1947 British Director 2011-08-01 CURRENT
SIR CHARLES JAMES HOARE Mar 1971 British Director 2020-02-12 CURRENT
MR STEPHEN PETER CANNON DALZIEL Sep 1957 British Director 2020-02-12 CURRENT
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2017-09-01 CURRENT
BURNESS LLP Corporate Secretary 2006-11-23 UNTIL 2016-04-07 RESIGNED
LESLEY SIMM Oct 1952 British Director 2006-11-23 UNTIL 2012-08-08 RESIGNED
MS PIROSKA NAGY-MOHACSI Dec 1957 Hungarian Director 2017-09-01 UNTIL 2019-12-02 RESIGNED
PHILIP MATTHEWS Sep 1953 British Director 2017-09-01 UNTIL 2019-05-07 RESIGNED
DANIEL LAFAYEEDNEY Dec 1946 British Director 2006-11-23 UNTIL 2011-11-08 RESIGNED
JEAN-LOUIS LAFAYEEDNEY Jan 1980 British Director 2009-05-08 UNTIL 2017-05-08 RESIGNED
MR DANIEL LAFAYEEDNEY Dec 1946 British Director 2013-03-01 UNTIL 2020-02-14 RESIGNED
MR CHRISTOPHER NIGEL DONNELLY Nov 1946 British Director 2006-11-23 UNTIL 2020-02-14 RESIGNED
MR HARRY HART Jun 1971 British Director 2017-09-01 UNTIL 2019-02-01 RESIGNED
DANIEL LAFAYEEDNEY British Secretary 2011-11-08 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Lafayeedney 2016-04-06 - 2020-02-14 12/1946 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Nigel Donnelly 2016-04-06 - 2020-02-12 11/1946 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC EXCHANGE LIMITED(THE) LONDON ENGLAND Active FULL 56101 - Licensed restaurants
RUSSO-BRITISH CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BIDVEST FREIGHT UK LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
ANDREW WEIR INVESTMENT COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
CLEVELAND BOSS LIMITED OXFORDSHIRE Live but... SMALL 7032 - Manage real estate, fee or contract
FORDWYCH HOUSE LIMITED Active MICRO ENTITY 98000 - Residents property management
ACTIVE CHANGE FOUNDATION LIMITED LONDON Dissolved... 88990 - Other social work activities without accommodation n.e.c.
PM HOMELAND SECURITY LIMITED LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
HIGHGROUND PROJECTS LIMITED CHATHILL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TECHFIN LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TECH FINANCE LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ASTUTUS INTELLIGENCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZEPHYR ASSOCIATES LTD. COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDREW WEIR SHIPPING LIMITED GLASGOW Dissolved... GROUP 50200 - Sea and coastal freight water transport
GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE) CUPAR SCOTLAND Dissolved... 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
COUNCIL ON FOREIGN RELATIONS FIFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISG CORPORATE LIMITED FIFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND ROBOTIC ENGINEERING LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRINMOST (NO 90) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAND & FORESTRY MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PEKOETEA EDINBURGH LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
UISENIS POWER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GLYCAT LIMITED EDINBURGH Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
DBLT REDHEUGH LIMITED EDINBURGH Active MICRO ENTITY 41100 - Development of building projects
CAPITAL STAGE HALL FARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
RANGERS FAMILY LIMITED EDINBURGH SCOTLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
NYURA TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 78109 - Other activities of employment placement agencies