CAIRD CAPITAL I GP LIMITED
EDINBURGH DMWS 928 LIMITED

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

Company number SC373674
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of CAIRD CAPITAL I GP LIMITED are www.cairdcapitaligp.co.uk, and www.caird-capital-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Caird Capital I Gp Limited is a Private Limited Company. The company registration number is SC373674. Caird Capital I Gp Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Caird Capital I Gp Limited is 16 Charlotte Square Edinburgh Eh2 4df. . SCRAGG, Neil Grant is a Secretary of the company. COWIE, David Eric is a Director of the company. HAMMOND, Mark William is a Director of the company. SCRAGG, Neil Grant is a Director of the company. SHANKLAND, Graeme Robert Andrew is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director POWELL, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCRAGG, Neil Grant
Appointed Date: 21 May 2010
Director
COWIE, David Eric
Appointed Date: 21 May 2010
61 years old
Director
HAMMOND, Mark William
Appointed Date: 21 May 2010
57 years old
Director
SCRAGG, Neil Grant
Appointed Date: 21 May 2010
57 years old
Director
SHANKLAND, Graeme Robert Andrew
Appointed Date: 21 May 2010
65 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 May 2010
Appointed Date: 24 February 2010
Director
ARMSTRONG, Douglas Alexander
Resigned: 29 June 2011
Appointed Date: 28 May 2010
51 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 21 May 2010
Appointed Date: 24 February 2010
56 years old
Director
POWELL, Andrew John
Resigned: 06 November 2013
Appointed Date: 21 May 2010
61 years old

Persons With Significant Control

Caird Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRD CAPITAL I GP LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Jul 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
21 Dec 2015
Director's details changed for Mr Mark William Hammond on 18 December 2015
21 Dec 2015
Director's details changed for Mr Graeme Robert Andrew Shankland on 18 December 2013
...
... and 37 more events
09 Jun 2010
Termination of appointment of Ewan Gilchrist as a director
09 Jun 2010
Termination of appointment of Dm Company Services Limited as a secretary
21 May 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
21 May 2010
Company name changed dmws 928 LIMITED\certificate issued on 21/05/10
  • CONNOT ‐
24 Feb 2010
Incorporation

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