Toutes les informations sur:

Nom	SC082650 Limited
Adresse	Stanwix Marine Road Gullane EH31 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC082650 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 1983
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2005
Activité (Code NAF)	4542 - Joinery installation
Noms Précédents	James Paul and Sons Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Paul, Graeme Watson Marine Road, Gullane Status: Active Notified: 31/12/1988 Date of Birth: 09/1938 Occupation: Surveyor Role: Director Nationality: British

Paul, Judith Mary Marine Road, Gullane Status: Active Notified: 31/12/1988 Date of Birth: 07/1944 Occupation: Secretary Role: Director Nationality: British

Paul, Judith Mary Marine Road, Gullane Status: Active Role: Secretary Nationality: British

Paul, Stuart Watson Edinburgh Status: Active Notified: 01/05/2003 Date of Birth: 03/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Archer, James Lawrie Winchburgh, Broxburn Status: Ceased Ceased: 31/10/1997 Occupation: Joiner Foreman Role: Director Nationality: British

Baird, Mark Elton Musselburgh Status: Ceased Ceased: 30/11/1989 Occupation: Surveyor Role: Director Nationality: British

Kelly, Derek Chalmers Balerno Status: Ceased Notified: 01/11/1997 Ceased: 13/10/2000 Occupation: Joinery Role: Director Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

SC082650 Limited

Quick access

Officers (7)

Companies Controlled by This Company (9)