SOMNERFIELD FEUARS (NUMBER 2) LIMITED

Profile SOMNERFIELD FEUARS (NUMBER 2) LIMITED

Actual on 01.08.2021
Company name
SOMNERFIELD FEUARS (NUMBER 2) LIMITED
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Company number
SC054960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 1974
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
44 SOMNERFIELD CRESCENT, SCOTLAND, HADDINGTON, EH41 3RP
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PSC and Officers SOMNERFIELD FEUARS (NUMBER 2) LIMITED

Officers

(as of 25.09.2020)

BLACKWOOD, Gordon Robertson
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 44 Somnerfield Crescent, Haddington, Scotland, EH41 3RP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MACFARLANE, Malcolm Douglas
Status: Active
Appointed on: Wednesday, 28 October 1998
Correspondence address: 20 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Musician
Country of residence: Scotland
RAMAGE, Peter Robert
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 44 Somnerfield Crescent, Haddington, Scotland, EH41 3RP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: Scotland
RUSSEL, Alan Thorbjorn
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 44 Somnerfield Crescent, Haddington, Scotland, EH41 3RP
Role: Secretary
RUSSEL, Alan Thorbjorn
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 44 Somnerfield Crescent, Haddington, Scotland, EH41 3RP
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Compliance Officer
Country of residence: Scotland
WISHART, Thomas
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 44 Somnerfield Crescent, Haddington, Scotland, EH41 3RP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Teacher
Country of residence: Scotland
SWINTON, Calum James
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 25 August 2000
Correspondence address: 16 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Police Officer
ROBERTS, Stephen Maxwell
Status: Not active
Resigned on: Monday, 26 January 1998
Correspondence address: 16 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Role: Secretary
ROBERTS, Stephen Maxwell
Status: Not active
Resigned on: Monday, 26 January 1998
Correspondence address: 16 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Estate Agent
MUSGRAVE, Ralph Gilbert
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 26 Somnerfield Crescent, Haddington, East Lothian, EH41 3RP
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Local Government Officer
GEORGE, David
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: 22 Somnerfield Crescent, Haddington, East Lothian, EH41 3RP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Sales Manager
MORRISS, Malcolm
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: 38 Somnerfield Crescent, Haddington, East Lothian, EH41 3RP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Management Consultant
NEILL, Thomas William
Status: Not active
Resigned on: Thursday, 05 November 1998
Correspondence address: 31 Somnerfield Crescent, Haddington, East Lothian, EH41 3RS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Local Government Officer
MALCOLM, Marion Coffield
Status: Not active
Appointed on: Wednesday, 17 August 2016
Resigned on: Thursday, 10 November 2016
Correspondence address: 18 Somnerfield Grove, Haddington, Scotland, EH41 3RR
Role: Secretary
MALCOLM, Marion Coffield
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Thursday, 10 November 2016
Correspondence address: 18 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
PRYDE, Stuart
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Wednesday, 17 August 2016
Correspondence address: 9 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Role: Secretary
Occupation: Local Gov Officer
PRYDE, Stuart
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Wednesday, 17 August 2016
Correspondence address: 9 Somnerfield Grove, Haddington, East Lothian, EH41 3RR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Local Gov Officer
Country of residence: Scotland
WALKER, Stuart Alan
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Wednesday, 17 August 2016
Correspondence address: 23 Somnerfield Crescent, Haddington, East Lothian, EH41 3RS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Engineer
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement