Company information:
M.Y.E. Limited (No: SC007623)
Address: 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Status: Active
Incorporated: 13-Jul-1910
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Nov-2020
Industry Class: 99999 - Dormant Company
Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Feb-2019 )
Current Director: JONATHAN ROWLATT HUBER RIDDLE ( DOB: Nov-1960 From: Sep-2003 )
Current Secretary: STEVEN CLIVE RAWLINS ( From: Feb-2019 )
Resigned Director: ROBERT BANNATYNE ( From: Feb-1994 To: May-1994 )
Resigned Director: MARTIN HOWARD BUCKLEY ( DOB: Aug-1945 From: Jul-1988 To: Mar-2000 )
Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976 From: Jun-2010 To: Feb-2019 )
Resigned Director: RODERIC WILLIAM CRANSTON ( From: Jul-1988 To: May-1994 )
Resigned Director: GEOFF GIBSON ( DOB: Feb-1950 From: Apr-1994 To: Jan-2001 )
Resigned Director: STUART HALL ( DOB: Aug-1949 From: Jul-1988 To: Jan-1989 )
Resigned Director: ROBERT HARTLEY ( DOB: Mar-1958 From: Apr-1994 To: Apr-1999 )
Resigned Director: SARAH JANE MARIE JOHNSON ( DOB: Jul-1970 From: Jan-2001 To: Sep-2003 )
Resigned Director: ALISTAIR EDMUND MARR ( DOB: May-1958 From: Jul-1988 To: May-1994 )
Resigned Director: GEORGE MCDOUGALL ( From: Jul-1988 To: May-1994 )
Resigned Director: MICHAEL ANDREW SANDERSON ( DOB: Sep-1961 From: May-1990 To: May-1994 )
Resigned Director: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Mar-2000 To: Oct-2009 )
Resigned Secretary: SARAH LOUISE CADDY ( From: Oct-2009 To: Feb-2019 )
Resigned Secretary: ANDREW JOHN DALTON ( DOB: Mar-1947 From: Jul-1988 To: Nov-1989 )
Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Nov-1989 To: Oct-2009 )
Persons of Significant Control:
Waddingtons House Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)