Company Information for

ESPIONAGE EAST LIMITED

10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,

Company Registration Number

SC311247

Private Limited Company

Active - Proposal to Strike off

About Espionage East Ltd

ESPIONAGE EAST LIMITED was founded on 2006-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Espionage East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ESPIONAGE EAST LIMITED
Legal Registered Office
10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
Other companies in EH1

Filing Information

Company NumberSC311247
Date formed2006-10-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2013
Account next due31/12/2014
Latest filing return31/10/2013
Filing return next due28/11/2014
Type of accountsSMALL
Last Datalog update:
2018-09-07 05:11:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Warners (secretaries) Limited Company Secretary 2008-07-01
James Robert Tullis Director COMPANY DIRECTOR 2006-11-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Mack Company Secretary 2006-11-14 2008-07-01
David Davidson Gallacher Director 2006-12-07 2008-07-01
Manus Gregor Director 2006-12-11 2008-07-01
Brian Reid Ltd. Company Secretary 2006-10-31 2006-10-31
Stephen Mabbott Ltd. Director 2006-10-31 2006-10-31

Related Directorships for Warners (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warners (secretaries) Limited HEATHLAND WT LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
Warners (secretaries) Limited HEATHLAND WF LIMITEDCompany Secretary 2014-10-28 CURRENT 2011-05-13 Active
Warners (secretaries) Limited HEATHFIELD FOODS LIMITEDCompany Secretary 2011-07-11 CURRENT 2005-01-04 Liquidation
Warners (secretaries) Limited ESPIONAGE BARS LTD.Company Secretary 2009-12-17 CURRENT 2009-11-18 Dissolved 2016-01-12
Warners (secretaries) Limited GLENBERVIE MANSIONS LIMITEDCompany Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
Warners (secretaries) Limited CONNECT BARS LTDCompany Secretary 2009-06-05 CURRENT 2009-06-05 Active
Warners (secretaries) Limited S1 SECURITY SERVICES LTDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
Warners (secretaries) Limited RANDOM THREE LIMITEDCompany Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2014-05-19
Warners (secretaries) Limited COLESSIO HOTEL LIMITEDCompany Secretary 2008-07-07 CURRENT 2008-07-07 Active
Warners (secretaries) Limited DUDDINGSTON LEISURE LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-12-06 Dissolved 2017-07-18
Warners (secretaries) Limited ESPIONAGE NORTH LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Dissolved 2017-06-06
Warners (secretaries) Limited DOMEMAJOR LIMITEDCompany Secretary 2008-07-01 CURRENT 1998-09-16 Active
Warners (secretaries) Limited DR ESTATES LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-30 Dissolved 2015-03-27
Warners (secretaries) Limited AVONMUIR LIMITEDCompany Secretary 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
Warners (secretaries) Limited FIRST MERIDIAN INVESTMENTS LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Dissolved 2016-01-26
Warners (secretaries) Limited GATEWAY GLASGOW LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
Warners (secretaries) Limited 41 CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-08 In Administration/Administrative Receiver
Warners (secretaries) Limited PALMERSTON RESIDENCE LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
Warners (secretaries) Limited FIRST MERIDIAN SECURITIES LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited MACLAREN PARK DEVELOPMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Warners (secretaries) Limited BRAEMOUNT LIMITEDCompany Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12

Related Directorships for James Robert Tullis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Tullis ESPIONAGE BARS LTD.Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2016-01-12
James Robert Tullis TIMEOUT BARS LTD.Director 2009-11-18 CURRENT 2009-11-18 Active
James Robert Tullis CONNECT BARS LTDDirector 2009-11-13 CURRENT 2009-06-05 Active
James Robert Tullis BURNACRE LIMITEDDirector 2007-08-10 CURRENT 2007-08-06 Active
James Robert Tullis AVONMUIR LIMITEDDirector 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
James Robert Tullis DUDDINGSTON LEISURE LIMITEDDirector 2006-12-06 CURRENT 2006-12-06 Dissolved 2017-07-18
James Robert Tullis ESPIONAGE NORTH LIMITEDDirector 2006-11-14 CURRENT 2006-10-31 Dissolved 2017-06-06
James Robert Tullis BRAEMOUNT LIMITEDDirector 2002-11-04 CURRENT 2001-05-17 Dissolved 2015-06-12
James Robert Tullis SHIELCROFT LTDDirector 2000-02-01 CURRENT 2000-01-18 Active