ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
EDINBURGH CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED CANDOVER 2005 FUND LIMITED LOTHIAN SHELF (284) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC285399
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-05-03 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ACPL 2005 DIRECT INVESTMENT PLAN LIMITED are www.acpl2005directinvestmentplan.co.uk, and www.acpl-2005-direct-investment-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Acpl 2005 Direct Investment Plan Limited is a Private Limited Company. The company registration number is SC285399. Acpl 2005 Direct Investment Plan Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Acpl 2005 Direct Investment Plan Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. ARNEY, John Andrew is a Director of the company. HARRISON, Matthew Colin is a Director of the company. Secretary MOBERLY, Andrew John has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary TAN, Tian Siew has been resigned. Secretary BURNESS LLP has been resigned. Director BUFFIN, Colin John has been resigned. Director DENNISTON, Piers Richard has been resigned. Director HATFIELD, Elizabeth Anne has been resigned. Director PEEL, Alistair Charles has been resigned. Director PRICE, Philip Ian has been resigned. Director TAN, Tian Siew has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 December 2005
Director
ARNEY, John Andrew
Appointed Date: 30 June 2009
57 years old
Director
HARRISON, Matthew Colin
Appointed Date: 30 June 2009
53 years old

Resigned Directors

Secretary
MOBERLY, Andrew John
Resigned: 01 July 2007
Appointed Date: 05 March 2007
Secretary
PEEL, Alistair Charles
Resigned: 31 December 2006
Appointed Date: 22 June 2005
Secretary
TAN, Tian Siew
Resigned: 05 March 2007
Appointed Date: 31 December 2006
Secretary
BURNESS LLP
Resigned: 22 June 2005
Appointed Date: 27 May 2005
Director
BUFFIN, Colin John
Resigned: 30 June 2009
Appointed Date: 22 June 2005
68 years old
Director
DENNISTON, Piers Richard
Resigned: 08 February 2010
Appointed Date: 30 March 2006
59 years old
Director
HATFIELD, Elizabeth Anne
Resigned: 09 December 2005
Appointed Date: 16 July 2005
60 years old
Director
PEEL, Alistair Charles
Resigned: 09 December 2005
Appointed Date: 26 June 2005
56 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 30 June 2009
60 years old
Director
TAN, Tian Siew
Resigned: 30 June 2009
Appointed Date: 22 June 2005
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 June 2005
Appointed Date: 27 May 2005

ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Events

09 May 2017
Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17
  • CONNOT ‐ Change of name notice
09 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
30 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
22 Jun 2005
Company name changed lothian shelf (284) LIMITED\certificate issued on 22/06/05
27 May 2005
Incorporation

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