Company information:
Eiff Realisations Limited (No: SC132453)
Address: C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 14-Jun-1991
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 28-Jun-2023
Industry Class: 59140 - Motion picture projection activities
Current Director: ALEXANDER HUGH MCCORMACK BEGBIE ( DOB: Apr-1966 From: Apr-2019 )
Current Director: ATHOLL SCOTT DUNCAN ( DOB: May-1963 From: Sep-2019 )
Current Director: BRANDON JAMES MALONE ( DOB: Nov-1970 From: Apr-2015 )
Current Director: ALASTAIR JOHN MORRISON ( DOB: Oct-1962 From: Aug-2021 )
Current Director: ALASTAIR JOHN MORRISON ( DOB: Oct-1962 From: Aug-2021 )
Resigned Director: JOHN BARRETT ( From: Aug-1996 To: May-2001 )
Resigned Director: STEPHEN ARCHIBALD CARDOWNIE ( DOB: Jun-1953 From: May-2007 To: Jan-2010 )
Resigned Director: PETER MICHAEL ARVOR DARBYSHIRE ( DOB: Oct-1950 From: Apr-1994 To: Apr-1995 )
Resigned Director: MICHAEL JOHN DAVIDSON ( DOB: Jan-1956 From: Jan-1994 To: Nov-2009 )
Resigned Director: EDDIE DICK ( DOB: Dec-1949 From: Oct-2004 To: Jan-2010 )
Resigned Director: JOHN ARCHIBALD DONACHY ( From: Sep-1992 To: Feb-1994 )
Resigned Director: JAMES DUNNIGAN ( From: Mar-2011 To: Jul-2018 )
Resigned Director: PAUL GORDON EDIE ( From: May-2001 To: Jan-2010 )
Resigned Director: DAVID EVANS ( From: Apr-1995 To: Aug-1996 )
Resigned Director: CAROL GRAY FLOCKHART ( DOB: Dec-1972 From: Dec-2013 To: Sep-2019 )
Resigned Director: STEPHEN ARTHUR FREARS ( DOB: Jun-1941 From: Jul-1995 To: Sep-1999 )
Resigned Director: WILLIAM ALEXANDER MURRAY GRIGOR ( DOB: Jun-1939 From: Sep-1990 To: Feb-1996 )
Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937 From: Jan-1994 To: Feb-1996 )
Resigned Director: PENELOPE MARY HARDIE ( DOB: Jun-1954 From: Oct-2004 To: Dec-2009 )
Resigned Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960 From: Feb-2000 To: May-2005 )
Resigned Director: RICHARD RUSSELL HENDERSON ( From: Jun-2003 To: May-2007 )
Resigned Director: LESLIE HILLS ( From: Jan-2009 To: Dec-2013 )
Resigned Director: PETER THOMAS IRVINE ( DOB: Aug-1948 From: May-2002 To: Jan-2010 )
Resigned Director: NICHOLAS FREAND JONES ( DOB: Feb-1956 From: Jul-1999 To: Jan-2010 )
Resigned Director: GEORGE KEREVAN ( From: Mar-1992 To: Nov-1995 )
Resigned Director: SYDNEY JACK KIMAN ( DOB: Jun-1947 From: Sep-1992 To: Feb-1994 )
Resigned Director: MAJ-BRITT KIRCHNER ( DOB: Dec-1945 From: Aug-1996 To: Apr-2000 )
Resigned Director: BOB LAST ( DOB: Aug-1955 From: Dec-2012 To: Mar-2015 )
Resigned Director: ANGUS JOHN MACDONALD ( DOB: Aug-1940 From: Jan-1994 To: Feb-1996 )
Resigned Director: MAIRI MACDONALD ( DOB: Apr-1946 From: Apr-1995 To: Jul-1999 )
Resigned Director: CHARLES FRANK MACDONALD ( From: Aug-1996 To: Jul-2004 )
Resigned Director: AGNES LAWRIE ADDIE SHONAIG MACPHERSON ( DOB: Sep-1958 From: Feb-2000 To: Jun-2009 )
Resigned Director: BRANDON JAMES MALONE ( DOB: Nov-1970 From: Mar-2011 To: Dec-2013 )
Resigned Director: JOHN KENNETH MASON ( From: Sep-2007 To: Jan-2010 )
Resigned Director: JOHN MCCORMICK ( DOB: Jun-1944 From: Jan-1994 To: Sep-2008 )
Resigned Director: CASSANDRA MCGROGAN ( From: Sep-1992 To: Jan-1994 )
Resigned Director: SHAUN STANLEY MILLICAN ( DOB: Sep-1971 From: Sep-2010 To: Feb-2011 )
Resigned Director: ALISTAIR MURRAY MOFFAT ( From: Aug-1996 To: Jan-1999 )
Resigned Director: ZUBAIR MOHAMED ( DOB: Jan-1962 From: Nov-1991 To: Feb-1994 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Feb-1994 To: Sep-1999 )
Resigned Director: LYNDA ROBBIE MYLES ( DOB: May-1947 From: Nov-1991 To: Feb-1994 )
Resigned Director: CHRISTOPHER JON PATERSON ( From: Jan-2009 To: Jan-2010 )
Resigned Director: DAVID LLOYD REID ( DOB: Jan-1964 From: Nov-2007 To: Jan-2010 )
Resigned Director: SIMON GEORGE MICHAEL RELPH ( DOB: Apr-1940 From: Nov-1991 To: Dec-1993 )
Resigned Director: IAN CLELAND RITCHIE ( DOB: Jun-1950 From: Sep-2002 To: Dec-2010 )
Resigned Director: IAIN ALISTAIR ROBERTSON SMITH ( DOB: Jan-1949 From: Nov-2007 To: Oct-2010 )
Resigned Director: MYRA ISABEL STEPHEN ( From: Nov-1991 To: Feb-1994 )
Resigned Director: JEREMY JACK THOMAS ( DOB: Jul-1949 From: Feb-1994 To: Sep-1999 )
Resigned Director: CAROLINE AGNES MORGAN THOMSON ( DOB: May-1954 From: Jan-1994 To: Apr-1995 )
Resigned Director: DAVID FORBES WHITTON ( DOB: Apr-1952 From: Feb-1996 To: Aug-1996 )
Resigned Director: PAUL WILLIAMSON ( From: Aug-1996 To: May-2001 )
Resigned Director: COLIN YOUNG ( DOB: Apr-1927 From: Jun-1991 To: Jan-1994 )
Resigned Secretary: AGNES LAWRIE ADDIE SHONAIG MACPHERSON ( DOB: Sep-1958 From: Feb-2000 To: Aug-2009 )
Resigned Secretary: JAMES MCKENZIE ( From: Jan-2010 To: Dec-2010 )
Resigned Secretary: DOUGLAS GORDON MCKERRELL ( From: Apr-1993 To: Feb-2000 )
Resigned Secretary: ANTHONY ROBERT ROSE ( DOB: Jul-1944 From: Jun-1991 To: Apr-1993 )
Resigned Secretary: TURCAN CONNELL ( From: Aug-2009 To: Dec-2010 )
Persons of Significant Control:
Centre For The Moving Image, 88 Lothian Road, Edinburgh, EH3 9BZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)