D K B DESIGNS LIMITED
EDINBURGH LWE DESIGNS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC339445
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of D K B DESIGNS LIMITED are www.dkbdesigns.co.uk, and www.d-k-b-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. D K B Designs Limited is a Private Limited Company. The company registration number is SC339445. D K B Designs Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of D K B Designs Limited is Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. ELPHINSTONE, Willa Mary Gabriel, The Dowager Lady is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TURCAN CONNELL has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 04 March 2012

Director
ELPHINSTONE, Willa Mary Gabriel, The Dowager Lady
Appointed Date: 13 March 2008
71 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2008
Appointed Date: 12 March 2008

Secretary
TURCAN CONNELL
Resigned: 04 March 2012
Appointed Date: 13 March 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

The Dowager Lady Willa Mary Gabriel Elphinstone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

D K B DESIGNS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 March 2017 with updates
17 Feb 2017
Total exemption full accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 5 March 2015
...
... and 18 more events
15 Apr 2008
Director appointed the dowager lady willa mary gabriel elphinstone
28 Mar 2008
Company name changed lwe designs LIMITED\certificate issued on 02/04/08
13 Mar 2008
Appointment terminated director form 10 directors fd LTD
13 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
12 Mar 2008
Incorporation