DINNET ESTATES ENTERPRISES LIMITED
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5LL

Company number SC053965
Status Active
Incorporation Date 12 September 1973
Company Type Private Limited Company
Address ESTATE OFFICE, DINNET, ABOYNE, ABERDEENSHIRE, AB34 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Edward Charles Marcus Humphrey as a director on 31 March 2016. The most likely internet sites of DINNET ESTATES ENTERPRISES LIMITED are www.dinnetestatesenterprises.co.uk, and www.dinnet-estates-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Dinnet Estates Enterprises Limited is a Private Limited Company. The company registration number is SC053965. Dinnet Estates Enterprises Limited has been working since 12 September 1973. The present status of the company is Active. The registered address of Dinnet Estates Enterprises Limited is Estate Office Dinnet Aboyne Aberdeenshire Ab34 5ll. . HBJ GATELY WAREING (SCOTLAND) LLP is a Secretary of the company. HUMPHREY, Edward Charles Marcus is a Director of the company. Director HUMPHREY, James Malcolm Marcus has been resigned. Director HUMPHREY, Sabrina Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HBJ GATELY WAREING (SCOTLAND) LLP
Appointed Date: 14 September 1988
Director
HUMPHREY, Edward Charles Marcus
Appointed Date: 31 March 2016
60 years old

Resigned Directors

Director
HUMPHREY, James Malcolm Marcus
Resigned: 31 March 2016
87 years old
Director
HUMPHREY, Sabrina Margaret
Resigned: 31 March 2016
82 years old

Persons With Significant Control

Mr Edward Charles Marcus Humphrey
Notified on: 2 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DINNET ESTATES ENTERPRISES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Appointment of Mr Edward Charles Marcus Humphrey as a director on 31 March 2016
02 Jun 2016
Termination of appointment of Sabrina Margaret Humphrey as a director on 31 March 2016
02 Jun 2016
Termination of appointment of James Malcolm Marcus Humphrey as a director on 31 March 2016
...
... and 72 more events
11 Jul 1988
Return made up to 07/08/87; no change of members
04 Aug 1987
Return made up to 30/12/86; full list of members
03 Jul 1987
Full accounts made up to 31 March 1986
27 May 1986
Full accounts made up to 31 March 1985
12 Sep 1973
Incorporation

DINNET ESTATES ENTERPRISES LIMITED Charges

6 April 1994
Irrevocable mandate
Delivered: 15 April 1994
Status: Satisfied on 13 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Proceeds of sale of plot number 2, queenshill drive…

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