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Core Mediation Limited (No: SC202079)

Address: 6 CLAVERHOUSE DRIVE, EDINBURGH, EAST LOTHIAN, EH16 6BS

Status: Active - Proposal to Strike off

Incorporated: 12-Feb-1999

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 12-Mar-2023

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JOHN GARROW STURROCK (   From: Dec-1999  )

Current Secretary: FIONA MATHIESON STURROCK (   From: Nov-2004  )

Resigned Director: BLP CREATIONS LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Director: BLP FORMATIONS LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Director: PAMELA LIVINGSTONE LYALL ( DOB: Jul-1958   From: Dec-2000   To: Aug-2014  )

Resigned Director: DAVID SEMPLE (   From: Dec-1999   To: Jul-2002  )

Resigned Director: GRAHAM FORGIE WATSON (   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: BLP SECRETARIES LIMITED (   From: Dec-1999   To: Aug-2002  )

Resigned Secretary: ALAN JOHN SKILLING (   From: Aug-2002   To: Jan-2004  )

Resigned Secretary: GRAHAM FORGIE WATSON (   From: Jan-2004   To: Nov-2004  )

Persons of Significant Control:

Core Solutions Group Limited, 6 Claverhouse Drive, Edinburgh, EH16 6BS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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