SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. - EDINBURGH


Company Profile Company Filings

Overview

SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. was incorporated 12 years ago on 03/08/2011 and has the registered number: SC404695. The accounts status is DORMANT.

SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2022 02/08/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY LECOQUE Nov 1962 American Director 2017-05-12 CURRENT
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-05-12 UNTIL 2021-06-15 RESIGNED
MR PETER TRAINER May 1952 Director 2011-08-03 UNTIL 2011-08-03 RESIGNED
MISS JOANNE PARKIN May 1975 British Director 2011-11-23 UNTIL 2015-08-18 RESIGNED
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
MRS. MARIEANNE MILLER Dec 1968 British Director 2011-11-23 UNTIL 2013-11-21 RESIGNED
MR TIMOTHY CHARLES METCALFE Oct 1969 British Director 2015-08-18 UNTIL 2017-05-12 RESIGNED
DR NICHOLAS IVOR LEAVES Jun 1967 British Director 2015-08-18 UNTIL 2017-05-12 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-15 UNTIL 2022-09-26 RESIGNED
MRS. KAREN MARY LAING Apr 1962 British Director 2011-11-23 UNTIL 2013-01-25 RESIGNED
MR DAVID JAMES ROSS CLAPPERTON May 1962 British Director 2011-08-03 UNTIL 2015-08-18 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-05-12 UNTIL 2018-01-02 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2015-08-18 UNTIL 2017-05-12 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 2011-08-03 UNTIL 2011-08-03 RESIGNED
MR PETER TRAINER May 1952 Secretary 2011-08-03 UNTIL 2011-08-03 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Select Pharma Laboratories Limited 2016-08-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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