CWP KILDRUMMY LIMITED
EDINBURGH ENSCO 368 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC406847
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 37 ONE, 37 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of CWP KILDRUMMY LIMITED are www.cwpkildrummy.co.uk, and www.cwp-kildrummy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cwp Kildrummy Limited is a Private Limited Company. The company registration number is SC406847. Cwp Kildrummy Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Cwp Kildrummy Limited is 37 One 37 George Street Edinburgh Midlothian Eh2 2hn. . AYLES, Nicholas is a Director of the company. COATES, Alasdair Derek is a Director of the company. DAVIES, Edward Harry John is a Director of the company. WEIR, Bruce Calder is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AYLES, Nicholas
Appointed Date: 23 March 2012
67 years old
Director
COATES, Alasdair Derek
Appointed Date: 23 March 2012
59 years old
Director
DAVIES, Edward Harry John
Appointed Date: 23 March 2012
75 years old
Director
WEIR, Bruce Calder
Appointed Date: 23 March 2012
51 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 23 March 2012
Appointed Date: 06 September 2011
Director
ALMOND, Deborah Jane
Resigned: 23 March 2012
Appointed Date: 06 September 2011
59 years old

Persons With Significant Control

Tor Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWP KILDRUMMY LIMITED Events

30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 99
...
... and 11 more events
29 Mar 2012
Termination of appointment of Hbjg Secretarial Limited as a secretary
29 Mar 2012
Termination of appointment of Deborah Almond as a director
01 Feb 2012
Company name changed ensco 368 LIMITED\certificate issued on 01/02/12
  • CONNOT ‐
01 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
06 Sep 2011
Incorporation

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