STAR EXECUTIVE PARTNER LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

STAR EXECUTIVE PARTNER LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
STAR EXECUTIVE PARTNER LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STAR EXECUTIVE PARTNER LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
STAR 1 EXECUTIVE PARTNER LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 2000-12-11 CURRENT
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
BURNESS Nominee Secretary 2000-11-30 UNTIL 2004-08-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2000-12-11 RESIGNED
MR STEPHEN JOHN MICHAEL WRIGHT Dec 1963 British Director 2000-12-11 UNTIL 2011-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Granville Mallin 2016-04-06 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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