CORRENNIE INVESTMENTS LIMITED
EDINBURGH DUNWILCO (1805) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6DG

Company number SC456726
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 9 CORRENNIE GARDENS, EDINBURGH, EH10 6DG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of CORRENNIE INVESTMENTS LIMITED are www.corrennieinvestments.co.uk, and www.corrennie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.4 miles; to Aberdour Rail Station is 9.9 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corrennie Investments Limited is a Private Limited Company. The company registration number is SC456726. Corrennie Investments Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Corrennie Investments Limited is 9 Corrennie Gardens Edinburgh Eh10 6dg. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. MACFIE, Andrew James is a Director of the company. Director BERTHINUSSEN, John has been resigned. Director CUSITER, Calum Geoffrey has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 14 August 2013
Director
MACFIE, Andrew James
Appointed Date: 29 November 2013
68 years old

Resigned Directors

Director
BERTHINUSSEN, John
Resigned: 06 December 2013
Appointed Date: 29 November 2013
44 years old
Director
CUSITER, Calum Geoffrey
Resigned: 06 December 2013
Appointed Date: 29 November 2013
45 years old
Director
ROSE, Kenneth Charles
Resigned: 29 November 2013
Appointed Date: 14 August 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 29 November 2013
Appointed Date: 14 August 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 November 2013
Appointed Date: 14 August 2013

Persons With Significant Control

Mr Andrew James Macfie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Rosemary Macfie
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

CORRENNIE INVESTMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Jun 2015
Micro company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 6 more events
11 Dec 2013
Appointment of John Berthinussen as a director
11 Dec 2013
Termination of appointment of Calum Cusiter as a director
11 Dec 2013
Appointment of Mr Calum Geoffrey Cusiter as a director
11 Dec 2013
Appointment of Mr Andrew James Macfie as a director
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1

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