Company information:
Associated Offices Limited (No: SC334753)
Address: 93 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
Status: Active
Incorporated: 12-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: NICHOLAS NORTON BENBOW ( DOB: Sep-1958 From: Dec-2010 To: Mar-2014 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Mar-2014 To: Oct-2019 )
Resigned Director: JULIE ANNE GRIEVE ( From: Dec-2007 To: Dec-2010 )
Resigned Director: IRVINE ALAN STEWART LAIDLAW ( DOB: Dec-1942 From: Dec-2007 To: Dec-2010 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: NEIL MCINTYRE ( From: Dec-2010 To: Mar-2014 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: JOHN ROBERT SPENCER ( From: Mar-2014 To: Sep-2014 )
Resigned Secretary: INNES CHALMERS ( From: Dec-2007 To: Dec-2010 )
Resigned Secretary: NEIL MCINTYRE ( From: Dec-2010 To: Mar-2014 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Banffshire Holdings Limited, 1 Burwood Place, London, W2 2UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)