ASSOCIATED OFFICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ASSOCIATED OFFICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ASSOCIATED OFFICES LIMITED was incorporated 16 years ago on 02/12/2007 and has the registered number: SC334753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED OFFICES LIMITED was incorporated 16 years ago on 02/12/2007 and has the registered number: SC334753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED OFFICES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
93 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY OFFICES LIMITED (until 07/06/2011)
ABBEY OFFICES LIMITED (until 07/06/2011)
YORK PLACE (NO.465) LIMITED (until 20/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| INNES CHALMERS | British | Secretary | 2007-12-20 UNTIL 2010-12-03 | RESIGNED | |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2007-12-02 UNTIL 2007-12-20 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2007-12-02 UNTIL 2007-12-20 | RESIGNED | ||
| DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
| MR NEIL MCINTYRE | Mar 1969 | British | Director | 2010-12-03 UNTIL 2014-03-15 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| LORD IRVINE ALAN STEWART LAIDLAW | Dec 1942 | British | Director | 2007-12-20 UNTIL 2010-12-03 | RESIGNED |
| MRS JULIE ANNE GRIEVE | Dec 1970 | British | Director | 2007-12-20 UNTIL 2010-12-21 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
| MR NICHOLAS NORTON BENBOW | Sep 1958 | British | Director | 2010-12-03 UNTIL 2014-03-15 | RESIGNED |
| MR NEIL MCINTYRE | Secretary | 2010-12-03 UNTIL 2014-03-15 | RESIGNED | ||
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2014-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banffshire Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |