DATUM RESOURCE MANAGEMENT LIMITED
EDINBURGH LA-VIDA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC198277
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DATUM RESOURCE MANAGEMENT LIMITED are www.datumresourcemanagement.co.uk, and www.datum-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Datum Resource Management Limited is a Private Limited Company. The company registration number is SC198277. Datum Resource Management Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Datum Resource Management Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . RAYTON, Grant is a Secretary of the company. PARKER, Duncan Stuart Elliott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RAYTON, Glynis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAYTON, Grant
Appointed Date: 22 July 1999

Director
PARKER, Duncan Stuart Elliott
Appointed Date: 01 March 2004
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
RAYTON, Glynis
Resigned: 01 May 2007
Appointed Date: 22 July 1999
76 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Duncan Start Elliott Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DATUM RESOURCE MANAGEMENT LIMITED Events

31 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 December 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 55 more events
22 Sep 1999
New secretary appointed
28 Jul 1999
Company name changed la-vida LIMITED\certificate issued on 28/07/99
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

DATUM RESOURCE MANAGEMENT LIMITED Charges

21 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Duncan Stuart Elliott Parker
Description: Land at little tythecott bideford devon DN513770, DN266481…
11 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Freehold property known as 1 the mews, little tythecott…
11 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Freehold property known as 2 the mews, little tythecott…
11 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Freehold property known as 1 the mews, little tythecott…
29 December 2004
Mortgage
Delivered: 18 January 2005
Status: Satisfied on 5 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The mews, buckland brewer, bideford, devon DN494443.