Company number SC168975
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 6 DOCK PLACE, LEITH, EDINBURGH, EH6 6LU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Appointment of Vicky O'connor as a director on 18 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of DARWIN - GREY LIMITED are www.darwingrey.co.uk, and www.darwin-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Darwin Grey Limited is a Private Limited Company.
The company registration number is SC168975. Darwin Grey Limited has been working since 14 October 1996.
The present status of the company is Active. The registered address of Darwin Grey Limited is 6 Dock Place Leith Edinburgh Eh6 6lu. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. AKERS, Rebecca Katherine is a Director of the company. CLAY, Nicola Karen is a Director of the company. GILLIS, Claire is a Director of the company. O'CONNOR, Vicky is a Director of the company. O'CONNOR VOS, Lynn is a Director of the company. Secretary LYSIONEK, Susan Mary has been resigned. Secretary SIMPSON, David has been resigned. Secretary SMITH, Sandra has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DORRIAN, Ian has been resigned. Director EVANS, Richard John has been resigned. Director FAURE, Didier has been resigned. Director FELSHER, Steven G has been resigned. Director MISTRY, Nareshkumar has been resigned. Director SIMPSON, David has been resigned. Director SMITH, Sandra has been resigned. Director SMITH, Stuart William Gordon, Doctor has been resigned. Director TAYLOR, Amanda Marie has been resigned. Director VARIAN, Katherine has been resigned. Director WAKEFIELD, Philip Michael, Dr has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Resigned Directors
Secretary
SIMPSON, David
Resigned: 22 October 2000
Appointed Date: 05 February 1999
Secretary
SMITH, Sandra
Resigned: 27 February 1997
Appointed Date: 15 January 1997
Nominee Secretary
COSEC LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 14 November 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 27 February 1997
Director
DORRIAN, Ian
Resigned: 31 July 2016
Appointed Date: 01 October 2013
56 years old
Director
FAURE, Didier
Resigned: 29 September 2008
Appointed Date: 24 January 2003
59 years old
Director
SIMPSON, David
Resigned: 22 October 2000
Appointed Date: 05 February 1999
70 years old
Director
SMITH, Sandra
Resigned: 15 December 2002
Appointed Date: 15 January 1997
63 years old
Director
VARIAN, Katherine
Resigned: 12 February 2015
Appointed Date: 01 September 2013
44 years old
Nominee Director
CODIR LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
COSEC LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Persons With Significant Control
Grey Healthcare London Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more
DARWIN - GREY LIMITED Events
18 Nov 2016
Appointment of Vicky O'connor as a director on 18 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Termination of appointment of Ian Dorrian as a director on 31 July 2016
11 Aug 2016
Appointment of Claire Gillis as a director on 31 July 2016
...
... and 98 more events
21 Jan 1997
New secretary appointed;new director appointed
21 Jan 1997
New director appointed
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
Director resigned
14 Oct 1996
Incorporation