CONTINUUM INTERNATIONAL LIMITED

Profile CONTINUUM INTERNATIONAL LIMITED

Actual on 01.12.2019
Company name
CONTINUUM INTERNATIONAL LIMITED
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Company number
SC193135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 February 1999
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 03 February 2020 due by Monday, 17 February 2020

Last statement dated Sunday, 03 February 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DISTILLERY HOUSE, GRANGE ROAD, FIFE, UNITED KINGDOM, BURNTISLAND, KY3 0AA
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PSC and Officers CONTINUUM INTERNATIONAL LIMITED

Officers

(as of 25.09.2020)

BURTON, Andrew Leonard
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: Distillery House Grange Road, Burntisland, United Kingdom, Fife, KY3 0AA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Monday, 18 July 2011
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Corporate Secretary
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Saturday, 01 April 2006
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role: Corporate Secretary
RENNIE, David Alan
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Thursday, 11 March 1999
Correspondence address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
STRONACHS
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Thursday, 12 April 2001
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Nominee Secretary
WADSWORTH, Ronald Stuart
Status: Not active
Appointed on: Thursday, 11 March 1999
Resigned on: Thursday, 12 April 2001
Correspondence address: Pinewood 8 Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0JP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Solicitor
Country of residence: Scotland
SMITH, Philip James Adams
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 17 March 2011
Correspondence address: 17 Kemnay Place, Aberdeen, AB15 8SG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
BRUCE, David
Status: Not active
Appointed on: Tuesday, 13 January 2015
Resigned on: Tuesday, 07 April 2015
Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
CLP SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 July 2011
Resigned on: Tuesday, 07 April 2015
Correspondence address: Commercial House 2 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 0XE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC209868
INNES, John Douglas
Status: Not active
Appointed on: Tuesday, 13 January 2015
Resigned on: Tuesday, 07 April 2015
Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
PORTER, Angus John
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Tuesday, 07 April 2015
Correspondence address: 7 Midmar Park, Kingswells, Aberdeen, United Kingdom, AB15 8FA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Andrew Leonard Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Distillery House Burntisland, United Kingdom, Fife
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent