Company Information for

ESPIONAGE NORTH LIMITED

10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,

Company Registration Number

SC311246

Private Limited Company

Dissolved

About Espionage North Ltd

ESPIONAGE NORTH LIMITED was founded on 2006-10-31 and had its registered office in Edinburgh. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data

Company Name
ESPIONAGE NORTH LIMITED
Legal Registered Office
EDINBURGH
EH16 5NE
Other companies in EH1

Filing Information

Company NumberSC311246
Date formed2006-10-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2017-06-06
Type of accountsSMALL
Last Datalog update:
2018-01-24 05:14:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-06

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

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Mack Company Secretary 2006-11-14 2008-07-01
David Davidson 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 EAST LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Active - Proposal to Strike off
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 EAST LIMITEDDirector 2006-11-14 CURRENT 2006-10-31 Active - Proposal to Strike off
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