General information

Name:

Core Mediation Ltd

Office Address:

6 Claverhouse Drive EH16 6BS Edinburgh

Number: SC202079

Incorporation date: 1999-12-02

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This company known as Core Mediation was established on 1999/12/02 as a Private Limited Company. The company's office can be gotten hold of in Edinburgh on 6 Claverhouse Drive. In case you have to contact the company by post, the zip code is EH16 6BS. The company registration number for Core Mediation Limited is SC202079. From 2000/01/05 Core Mediation Limited is no longer under the name Blp 9929. The company's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. December 31, 2021 is the last time when the company accounts were filed.

With regards to the company, all of director's responsibilities have so far been performed by John S. who was arranged to perform management duties on 1999/12/22. Since January 2004 Graham W., had been supervising the following company up to the moment of the resignation on 2004/11/11. As a follow-up another director, including Pamela L. resigned on 2014/08/08. Moreover, the managing director's tasks are often assisted with by a secretary - Fiona S., who was officially appointed by the following company in November 2004.

  • Previous company's names
  • Core Mediation Limited 2000-01-05
  • Blp 9929 Limited 1999-12-02

Financial data based on annual reports

Company staff

Fiona S.

Role: Secretary

Appointed: 11 November 2004

Latest update: 29 January 2024

John S.

Role: Director

Appointed: 22 December 1999

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Core Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Claverhouse Drive, EH16 6BS and was registered as a PSC under the reg no Sc197282.

Core Solutions Group Limited
Address: 6 Claverhouse Drive, Edinburgh, EH16 6BS, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc197282
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 July 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 May 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 13 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 3rd, August 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Macfarlane Gray House Castlecraig Business Park Springbank Road

Post code:

FK7 7WT

City / Town:

Stirling

HQ address,
2013

Address:

Macfarlane Gray House Castlecraig Business Park Springbank Road

Post code:

FK7 7WT

City / Town:

Stirling

HQ address,
2014

Address:

Macfarlane Gray House Castlecraig Business Park Springbank Road

Post code:

FK7 7WT

City / Town:

Stirling

Accountant/Auditor,
2015

Name:

French Duncan Llp

Address:

Macfarlane Gray House Castlecraig Business Park Springbank Road

Post code:

FK7 7WT

City / Town:

Stirling

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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