CORDATUS PARTNERS LIMITED
EDINBURGH DMWS 803 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC308961
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6 . The most likely internet sites of CORDATUS PARTNERS LIMITED are www.cordatuspartners.co.uk, and www.cordatus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Cordatus Partners Limited is a Private Limited Company. The company registration number is SC308961. Cordatus Partners Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Cordatus Partners Limited is Excel House 30 Semple Street Edinburgh Eh3 8bl. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. ARTHUR, Peter Alistair Kennedy is a Director of the company. BLYTH, Paul David is a Director of the company. CHANNING, Michael Francis Arthur is a Director of the company. CUNNINGHAM, Michael is a Director of the company. GIBSON, Sharon is a Director of the company. LAIDLAW, Thomas Baillie is a Director of the company. MUNN, James Gavin Anderson is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director PORTE, Alexander Roberton has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 10 June 2012

Director
ARTHUR, Peter Alistair Kennedy
Appointed Date: 07 January 2007
69 years old

Director
BLYTH, Paul David
Appointed Date: 20 April 2012
59 years old

Director
CHANNING, Michael Francis Arthur
Appointed Date: 01 February 2007
59 years old

Director
CUNNINGHAM, Michael
Appointed Date: 12 February 2007
53 years old

Director
GIBSON, Sharon
Appointed Date: 09 June 2009
48 years old

Director
LAIDLAW, Thomas Baillie
Appointed Date: 01 February 2007
67 years old

Director
MUNN, James Gavin Anderson
Appointed Date: 20 April 2012
57 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 June 2012
Appointed Date: 21 September 2006

Director
PORTE, Alexander Roberton
Resigned: 09 June 2009
Appointed Date: 07 January 2007
76 years old

Nominee Director
DM DIRECTOR LIMITED
Resigned: 07 January 2007
Appointed Date: 21 September 2006

Persons With Significant Control

Cordatus Real Estate Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

CORDATUS PARTNERS LIMITED Events

27 Oct 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6

15 Oct 2015
Director's details changed for James Gavin Anderson Munn on 3 July 2015
07 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
02 Feb 2007
Company name changed dmws 803 LIMITED\certificate issued on 02/02/07
21 Sep 2006
Incorporation

CORDATUS PARTNERS LIMITED Charges

1 July 2010
Floating charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 April 2007
Floating charge
Delivered: 2 May 2007
Status: Satisfied on 22 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…