Company information:
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)