* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.