EXECUTIVE PROTECTION (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
EXECUTIVE PROTECTION (SCOTLAND) LIMITED
COMPANY NUMBER
SC261776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2010
ACCOUNTS MADE UP TO
31/07/2009
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Lothian
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 21/11/2024 | New Board Member Robin David Fulton (907099531) Appointed |
| 18/11/2024 | New Board Member Alexander Kenneth Garden (910712158) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE PROTECTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE PROTECTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE PROTECTION (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 21 Past: 16 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 19 Past: 6 |
View Report |
|
12/01/2004 - 31/03/2004 (2 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 19 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 21/11/2024 | New Board Member Robin David Fulton (907099531) Appointed |
| 18/11/2024 | New Board Member Alexander Kenneth Garden (910712158) Appointed |
| 14/11/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 14/11/2024 | New Board Member Heather Thompson (902718934) Appointed |
| 14/10/2024 | New Board Member Jonathan Mark Robertson (900131733) Appointed |
| 01/08/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 03/07/2024 | New Board Member Jonathan Mark Robertson (900131733) Appointed |
| 18/06/2024 | New Board Member Jonathan Mark Robertson (900131733) Appointed |
| 10/06/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 28/02/2024 | New Board Member Adam Richard Gillingham (900080212) Appointed |
| 04/12/2023 | New Board Member Robert Cheyne Turcan (900131212) Appointed |
| 04/12/2023 | New Board Member Douglas Andrew Connell (900002784) Appointed |
| 23/11/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (907634054) Appointed |
| 22/06/2023 | New Board Member Robert Cheyne Turcan (900131212) Appointed |
| 22/06/2023 | New Board Member Douglas Andrew Connell (900002784) Appointed |
| 03/05/2023 | New Board Member Heather Thompson (902718934) Appointed |
| 23/03/2023 | New Board Member Robin David Fulton (907099531) Appointed |
| 23/03/2023 | New Board Member Adam Richard Gillingham (900080212) Appointed |
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