DEAN RIVER ASSET MANAGEMENT LIMITED
EDINBURGH YORK PLACE (NO. 221) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC204313
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 28 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Ali Johnson as a secretary on 1 May 2016; Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016. The most likely internet sites of DEAN RIVER ASSET MANAGEMENT LIMITED are www.deanriverassetmanagement.co.uk, and www.dean-river-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dean River Asset Management Limited is a Private Limited Company. The company registration number is SC204313. Dean River Asset Management Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Dean River Asset Management Limited is 28 St Andrew Square Edinburgh Eh2 1af. . JOHNSON, Ali is a Secretary of the company. HOWELL, Philip Luard is a Director of the company. STOCKTON, Robert Paul is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary MACAULAY, David Stuart has been resigned. Secretary MORTON FRASER has been resigned. Director GUNN, John William has been resigned. Director LINZEE GORDON, Robert James Nicholas has been resigned. Director MACAULAY, David Stuart has been resigned. Director POMFRET, Andrew David has been resigned. Director POWELL, Geoffrey Mark has been resigned. Director YOUNGER, Charles Gerald Alexander, The Hon has been resigned. Director MORTON FRASER has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016

Director
HOWELL, Philip Luard
Appointed Date: 23 June 2014
69 years old

Director
STOCKTON, Robert Paul
Appointed Date: 11 May 2011
60 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 30 June 2003

Secretary
MACAULAY, David Stuart
Resigned: 30 June 2003
Appointed Date: 17 July 2000

Secretary
MORTON FRASER
Resigned: 17 July 2000
Appointed Date: 25 February 2000

Director
GUNN, John William
Resigned: 24 September 2007
Appointed Date: 17 July 2000
61 years old

Director
LINZEE GORDON, Robert James Nicholas
Resigned: 01 October 2007
Appointed Date: 17 July 2000
66 years old

Director
MACAULAY, David Stuart
Resigned: 10 September 2007
Appointed Date: 17 July 2000
62 years old

Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 30 June 2003
65 years old

Director
POWELL, Geoffrey Mark
Resigned: 11 May 2011
Appointed Date: 30 June 2003
79 years old

Director
YOUNGER, Charles Gerald Alexander, The Hon
Resigned: 10 September 2007
Appointed Date: 17 July 2000
66 years old

Director
MORTON FRASER
Resigned: 17 July 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Arcticstar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAN RIVER ASSET MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Jun 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
27 Jun 2016
Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

...
... and 66 more events
19 Jul 2000
Registered office changed on 19/07/00 from: 30-31 queen street edinburgh midlothian EH2 1JX
19 Jul 2000
Ad 17/07/00--------- £ si 99@1=99 £ ic 1/100
19 Jul 2000
New director appointed
14 Jun 2000
Company name changed york place (no. 221) LIMITED\certificate issued on 15/06/00
25 Feb 2000
Incorporation