NUMBER ONE LEICESTER SQUARE LIMITED
| Status | DISSOLVED |
| Company No. | SC027054 |
| Category | Private Limited Company |
| Incorporated | 12 May 1960 |
| Age | 64 years, 1 day |
| Jurisdiction | Scotland |
| Dissolution | 11 Jan 2023 |
| Years | 1 year, 4 months, 2 days |
SUMMARY
NUMBER ONE LEICESTER SQUARE LIMITED is an dissolved private limited company with number SC027054. It was incorporated 64 years, 1 day ago, on 12 May 1960 and it was dissolved 1 year, 4 months, 2 days ago, on 11 January 2023. The company address is C/O Mazars Llp, Restructuring Services Apex 2 C/O Mazars Llp, Restructuring Services Apex 2, Edinburgh, EH12 5HD.
People
Director
Company Director
ACTIVEAssigned on 19 Jun 2019
Current time on role 4 years, 10 months, 24 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Aug 1989
Time on role 34 years, 9 months, 11 days
Secretary
Accountant
RESIGNEDAssigned on 04 Mar 2003
Resigned on 05 Apr 2013
Time on role 10 years, 1 month, 1 day
Secretary
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 04 Mar 2003
Time on role 1 year, 7 months, 3 days
Secretary
RESIGNEDAssigned on 05 Apr 2013
Resigned on 10 Mar 2017
Time on role 3 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on 01 Aug 1989
Resigned on 01 Aug 2001
Time on role 12 years
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 17 Nov 1989
Time on role 34 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2004
Resigned on 29 Apr 2016
Time on role 11 years, 7 months, 2 days
Director
Restaurateur
RESIGNEDAssigned on 29 Aug 1996
Resigned on 17 Nov 2003
Time on role 7 years, 2 months, 19 days
Director
Financial Controller
RESIGNEDAssigned on 29 Apr 2016
Resigned on 10 Mar 2017
Time on role 10 months, 11 days
JOHNSTON, Bruce William Mclaren
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 01 Oct 1993
Time on role 30 years, 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 17 Nov 1989
Resigned on 30 Jun 1994
Time on role 4 years, 7 months, 13 days
Director
Chief Executive Officer
RESIGNEDAssigned on 20 Apr 2017
Resigned on 30 Jun 2019
Time on role 2 years, 2 months, 10 days
Director
Accountant
RESIGNEDAssigned on 17 Nov 2003
Resigned on 05 Apr 2013
Time on role 9 years, 4 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1993
Resigned on 02 Oct 2000
Time on role 7 years, 1 day
NIGHTINGALE, Barry Graham Kirk
Director
Chief Financial Officer
RESIGNEDAssigned on 10 Mar 2017
Resigned on 21 Apr 2017
Time on role 1 month, 11 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 01 Sep 2014
Time on role 13 years, 1 month
Director
Accountant
RESIGNEDAssigned on 30 Jun 1994
Resigned on 01 Aug 2001
Time on role 7 years, 1 month, 2 days
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