AUBREY CAPITAL MANAGEMENT LIMITED
EDINBURGH DMWS 767 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC299239
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 10 COATES CRESCENT, EDINBURGH, EH3 7AL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Ivan Joseph Blair as a director on 12 April 2017; Statement of capital following an allotment of shares on 12 April 2017 GBP 3,022.55 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of AUBREY CAPITAL MANAGEMENT LIMITED are www.aubreycapitalmanagement.co.uk, and www.aubrey-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aubrey Capital Management Limited is a Private Limited Company. The company registration number is SC299239. Aubrey Capital Management Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Aubrey Capital Management Limited is 10 Coates Crescent Edinburgh Eh3 7al. . MCCORKELL, Barry Michael is a Secretary of the company. DALRYMPLE, Andrew is a Director of the company. HAMLYN, Sharon Frances Bentley is a Director of the company. MCCORKELL, Barry Michael is a Director of the company. MILNE, Simon James is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLAIR, Ivan Joseph has been resigned. Director BURGESS, Mark has been resigned. Director DOBSON, Gavin Richard has been resigned. Director SULLIVAN, Robert has been resigned. Director THORNTON, Lynne Ann has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MCCORKELL, Barry Michael
Appointed Date: 04 December 2006
Director
DALRYMPLE, Andrew
Appointed Date: 04 December 2006
66 years old
Director
HAMLYN, Sharon Frances Bentley
Appointed Date: 03 January 2007
68 years old
Director
MCCORKELL, Barry Michael
Appointed Date: 31 July 2006
66 years old
Director
MILNE, Simon James
Appointed Date: 08 May 2009
61 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 December 2006
Appointed Date: 20 March 2006
Director
BLAIR, Ivan Joseph
Resigned: 12 April 2017
Appointed Date: 08 January 2013
68 years old
Director
BURGESS, Mark
Resigned: 24 June 2011
Appointed Date: 04 February 2010
62 years old
Director
DOBSON, Gavin Richard
Resigned: 26 October 2009
Appointed Date: 08 May 2009
74 years old
Director
SULLIVAN, Robert
Resigned: 09 March 2012
Appointed Date: 30 September 2011
56 years old
Director
THORNTON, Lynne Ann
Resigned: 23 February 2017
Appointed Date: 03 January 2007
52 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 31 July 2006
Appointed Date: 20 March 2006

AUBREY CAPITAL MANAGEMENT LIMITED Events

12 May 2017
Termination of appointment of Ivan Joseph Blair as a director on 12 April 2017
04 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 3,022.55
04 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 2,335.63
22 Mar 2017
Purchase of own shares.
...
... and 70 more events
11 Aug 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
11 Aug 2006
Director resigned
11 Aug 2006
New director appointed
03 May 2006
Company name changed dmws 767 LIMITED\certificate issued on 03/05/06
20 Mar 2006
Incorporation

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