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Associated Offices Limited EDINBURGH

Associated Offices started in year 2007 as Private Limited Company with registration number SC334753. The Associated Offices company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 93 George Street. Postal code: EH2 3ES. Since 7th June 2011 Associated Offices Limited is no longer carrying the name Abbey Offices.

The firm has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Associated Offices Limited Address / Contact

Office Address 93 George Street
Town Edinburgh
Post code EH2 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number SC334753
Date of Incorporation Sun, 2nd Dec 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Richard M.

Position: Director

Appointed: 01 September 2014

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 12 May 2023

John S.

Position: Director

Appointed: 15 March 2014

Resigned: 05 September 2014

Peter G.

Position: Director

Appointed: 15 March 2014

Resigned: 28 October 2019

Neil M.

Position: Secretary

Appointed: 03 December 2010

Resigned: 15 March 2014

Nicholas B.

Position: Director

Appointed: 03 December 2010

Resigned: 15 March 2014

Neil M.

Position: Director

Appointed: 03 December 2010

Resigned: 15 March 2014

Irvine L.

Position: Director

Appointed: 20 December 2007

Resigned: 03 December 2010

Innes C.

Position: Secretary

Appointed: 20 December 2007

Resigned: 03 December 2010

Julie G.

Position: Director

Appointed: 20 December 2007

Resigned: 21 December 2010

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2007

Resigned: 20 December 2007

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 02 December 2007

Resigned: 20 December 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Banffshire Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banffshire Holdings Limited

1 Burwood Place, London, W2 2UT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey Offices June 7, 2011
York Place (no.465) December 20, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (2 pages)

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