CORNERSTONE DEVELOPMENTS (EDINBURGH) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC528276
Status Active
Incorporation Date 1 March 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Craig Thomas Miller as a director on 31 July 2016; Appointment of James Adam Rennie as a director on 31 July 2016. The most likely internet sites of CORNERSTONE DEVELOPMENTS (EDINBURGH) LTD. are www.cornerstonedevelopmentsedinburgh.co.uk, and www.cornerstone-developments-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cornerstone Developments Edinburgh Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC528276. Cornerstone Developments Edinburgh Ltd has been working since 01 March 2016. The present status of the company is Active. The registered address of Cornerstone Developments Edinburgh Ltd is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . DINNIE, Alistair Bubb is a Director of the company. DUENZKOFER, Markus, The Revd is a Director of the company. MACKENZIE, Alasdair Duncan Frederick is a Director of the company. MILLER, Craig Thomas is a Director of the company. MORROW, Lesley Marina is a Director of the company. RENNIE, James Adam is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DINNIE, Alistair Bubb
Appointed Date: 07 March 2016
58 years old

Director
DUENZKOFER, Markus, The Revd
Appointed Date: 07 March 2016
56 years old

Director
MACKENZIE, Alasdair Duncan Frederick
Appointed Date: 31 July 2016
53 years old

Director
MILLER, Craig Thomas
Appointed Date: 31 July 2016
45 years old

Director
MORROW, Lesley Marina
Appointed Date: 31 July 2016
58 years old

Director
RENNIE, James Adam
Appointed Date: 31 July 2016
74 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 07 March 2016
Appointed Date: 01 March 2016
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 07 March 2016
Appointed Date: 01 March 2016

CORNERSTONE DEVELOPMENTS (EDINBURGH) LTD. Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Aug 2016
Appointment of Mr Craig Thomas Miller as a director on 31 July 2016
19 Aug 2016
Appointment of James Adam Rennie as a director on 31 July 2016
19 Aug 2016
Appointment of Mr Alasdair Duncan Frederick Mackenzie as a director on 31 July 2016
19 Aug 2016
Appointment of Lesley Marina Morrow as a director on 31 July 2016
...
... and 2 more events
30 Mar 2016
Appointment of Alistair Bubb Dinnie as a director on 7 March 2016
30 Mar 2016
Appointment of The Revd Markus Duenzkofer as a director on 7 March 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted