This company is commonly known as Extraordinary Managed Services Limited. The company was founded 23 years ago and was given the registration number SC214448. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 125, Princes Street, Edinburgh, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | EXTRAORDINARY MANAGED SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC214448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 125, Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 10 September 2012 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 04 February 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 22 January 2001 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Nominee Secretary | 04 January 2001 | Active |
| 4a Mosspark Road, Milngavie, Glasgow, G62 8NJ | Director | 23 March 2001 | Active |
| 5 Park Road, Netherton, Dudley, DY2 9BY | Director | 22 January 2001 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 04 January 2001 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 04 January 2001 | Active |
| Andrew James Ogilvie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-16 | Resolution | Resolution. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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