ARDMUIR (PITTODRIE PLACE) LTD
EDINBURGH ARDMUIR (KINGS CRESCENT) LIMITED DMWS 1064 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC513452
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Company name changed ardmuir (kings crescent) LIMITED\certificate issued on 28/11/16; Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ARDMUIR (PITTODRIE PLACE) LTD are www.ardmuirpittodrieplace.co.uk, and www.ardmuir-pittodrie-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ardmuir Pittodrie Place Ltd is a Private Limited Company. The company registration number is SC513452. Ardmuir Pittodrie Place Ltd has been working since 19 August 2015. The present status of the company is Active. The registered address of Ardmuir Pittodrie Place Ltd is 16 Charlotte Square Edinburgh Eh2 4df. . GISSELBAEK, Mads is a Director of the company. THOM, Richard Douglas Herbert is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GISSELBAEK, Mads
Appointed Date: 09 February 2016
52 years old
Director
THOM, Richard Douglas Herbert
Appointed Date: 09 February 2016
53 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 February 2016
Appointed Date: 19 August 2015
Director
NICOLSON, Andrew Alexander
Resigned: 09 February 2016
Appointed Date: 19 August 2015
49 years old

Persons With Significant Control

Ardmuir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDMUIR (PITTODRIE PLACE) LTD Events

28 Nov 2016
Company name changed ardmuir (kings crescent) LIMITED\certificate issued on 28/11/16
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Appointment of Mads Gisselbaek as a director on 9 February 2016
15 Feb 2016
Appointment of Richard Douglas Herbert Thom as a director on 9 February 2016
...
... and 1 more events
15 Feb 2016
Termination of appointment of Andrew Alexander Nicolson as a director on 9 February 2016
15 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Feb 2016
Company name changed dmws 1064 LIMITED\certificate issued on 11/02/16
  • CONNOT ‐ Change of name notice
11 Feb 2016
Change of name with request to seek comments from relevant body
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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