DEANBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1NP

Company number SC237862
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 11 HAMILTON DRIVE, EDINBURGH, SCOTLAND, EH15 1NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 8 October 2017; Termination of appointment of Aileen Moira Anderson as a director on 14 March 2017; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of DEANBURGH LIMITED are www.deanburgh.co.uk, and www.deanburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Slateford Rail Station is 4.9 miles; to Prestonpans Rail Station is 5.8 miles; to Kinghorn Rail Station is 8.5 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanburgh Limited is a Private Limited Company. The company registration number is SC237862. Deanburgh Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Deanburgh Limited is 11 Hamilton Drive Edinburgh Scotland Eh15 1np. . CONNOLLY, Paul is a Director of the company. CONNOLLY, Sheila Monica is a Director of the company. HOPE, Kirsty is a Director of the company. HOPE, Sean is a Director of the company. Secretary ANDERSON, Aileen Moira has been resigned. Secretary HUTCHISON, John Robert has been resigned. Secretary STRONACH, Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Aileen Moira has been resigned. Director ANDERSON, Aileen Moira has been resigned. Director STRONACH, Stuart has been resigned. Director WATSON, William Conafray has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONNOLLY, Paul
Appointed Date: 31 October 2016
71 years old
Director
CONNOLLY, Sheila Monica
Appointed Date: 31 October 2016
70 years old
Director
HOPE, Kirsty
Appointed Date: 31 October 2016
55 years old
Director
HOPE, Sean
Appointed Date: 31 October 2016
56 years old

Resigned Directors

Secretary
ANDERSON, Aileen Moira
Resigned: 06 October 2008
Appointed Date: 16 October 2002
Secretary
HUTCHISON, John Robert
Resigned: 31 August 2016
Appointed Date: 06 October 2008
Secretary
STRONACH, Stuart
Resigned: 27 September 2005
Appointed Date: 16 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2002
Appointed Date: 08 October 2002
Director
ANDERSON, Aileen Moira
Resigned: 14 March 2017
Appointed Date: 31 August 2016
58 years old
Director
ANDERSON, Aileen Moira
Resigned: 21 July 2008
Appointed Date: 18 July 2007
58 years old
Director
STRONACH, Stuart
Resigned: 31 August 2016
Appointed Date: 16 October 2002
56 years old
Director
WATSON, William Conafray
Resigned: 05 December 2002
Appointed Date: 16 October 2002
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Miss Aileen Moira Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DEANBURGH LIMITED Events

24 Mar 2017
Current accounting period shortened from 31 October 2017 to 8 October 2017
24 Mar 2017
Termination of appointment of Aileen Moira Anderson as a director on 14 March 2017
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Appointment of Mrs Kirsty Hope as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Sean Hope as a director on 31 October 2016
...
... and 49 more events
17 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002
Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

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