Company number SC261282
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016; Appointment of Sebastien Hayoz as a director on 21 October 2016. The most likely internet sites of DEER VALLEY CREST LIMITED are www.deervalleycrest.co.uk, and www.deer-valley-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Deer Valley Crest Limited is a Private Limited Company.
The company registration number is SC261282. Deer Valley Crest Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Deer Valley Crest Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . LEXISERVE LLC is a Secretary of the company. HAYOZ, Sebastien is a Director of the company. LEXISERVE LLC is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary HTM SERVICES LTD has been resigned. Secretary TURCAN CONNELL (TRUSTEES) LIMITED has been resigned. Director BRIGGS, Cara Leanne has been resigned. Director BURNETT, Dominique Carin has been resigned. Director HUDSON, Andrew has been resigned. Director MULLINS, Aaron Philip has been resigned. Director NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV has been resigned. Director NICOLSON, Angela has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HTM SERVICES LTD
Resigned: 04 February 2004
Appointed Date: 23 January 2004
Secretary
TURCAN CONNELL (TRUSTEES) LIMITED
Resigned: 04 January 2010
Appointed Date: 04 February 2004
Director
HUDSON, Andrew
Resigned: 14 July 2016
Appointed Date: 10 September 2012
61 years old
Director
NICOLSON, Angela
Resigned: 31 August 2010
Appointed Date: 18 June 2009
56 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 January 2004
Appointed Date: 24 December 2003
DEER VALLEY CREST LIMITED Events
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Nov 2016
Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016
01 Nov 2016
Appointment of Sebastien Hayoz as a director on 21 October 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Andrew Hudson as a director on 14 July 2016
...
... and 43 more events
27 Jan 2004
Secretary resigned
22 Jan 2004
Registered office changed on 22/01/04 from: princes exchange 1 earl grey street edinburgh EH3 9EE
22 Jan 2004
Company name changed lothian shelf (158) LIMITED\certificate issued on 22/01/04
21 Jan 2004
Registered office changed on 21/01/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
24 Dec 2003
Incorporation