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Core Mediation Limited, EH16 6BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORE MEDIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Mediation Limited. The company was founded 24 years ago and was given the registration number SC202079. The firm's registered office is in EDINBURGH. You can find them at 6 Claverhouse Drive, , Edinburgh, East Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CORE MEDIATION LIMITED
Company Number:SC202079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Claverhouse Drive, Edinburgh, East Lothian, EH16 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Claverhouse Drive, Edinburgh, EH16 6BS

Secretary11 November 2004Active
6, Claverhouse Drive, Edinburgh, Scotland, EH16 6BS

Director22 December 1999Active
8 Deroran Place, Stirling, FK8 2PG

Secretary26 August 2002Active
18 Dundas Home Farm, South Queensferry, EH30 9SS

Secretary12 January 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary02 December 1999Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland, FK7 7WT

Director02 December 2000Active
39 Kelvin Court, Glasgow, G12 0AE

Director22 December 1999Active
18 Dundas Home Farm, South Queensferry, EH30 9SS

Director12 January 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director02 December 1999Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director02 December 1999Active

People with Significant Control

Core Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Claverhouse Drive, Edinburgh, Scotland, EH16 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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