D & S MOWAT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5JQ

Company number SC255729
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address DUNSTANE HOUSE HOTEL, 4 WEST COATES, EDINBURGH, EH12 5JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D & S MOWAT LIMITED are www.dsmowat.co.uk, and www.d-s-mowat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Mowat Limited is a Private Limited Company. The company registration number is SC255729. D S Mowat Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of D S Mowat Limited is Dunstane House Hotel 4 West Coates Edinburgh Eh12 5jq. . MOWAT, Shirley is a Secretary of the company. MOWAT, Derek Craig is a Director of the company. MOWAT, Shirley is a Director of the company. Secretary SHARP, Danyell Tracy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOWAT, Shirley
Appointed Date: 31 March 2008
Director
MOWAT, Derek Craig
Appointed Date: 10 September 2003
59 years old
Director
MOWAT, Shirley
Appointed Date: 10 September 2003
55 years old

Resigned Directors

Secretary
SHARP, Danyell Tracy
Resigned: 31 March 2008
Appointed Date: 10 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Derek Craig Mowat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Mowat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S MOWAT LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
10 Sep 2003
Incorporation

D & S MOWAT LIMITED Charges

10 April 2007
Bond & floating charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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