DEWAR PLACE LANE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC494168
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 6 ALBANY STREET, EDINBURGH, EH1 3QB
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 nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEWAR PLACE LANE LTD are www.dewarplacelane.co.uk, and www.dewar-place-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Dewar Place Lane Ltd is a Private Limited Company. The company registration number is SC494168. Dewar Place Lane Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Dewar Place Lane Ltd is 6 Albany Street Edinburgh Eh1 3qb. . GAULD, Chris is a Director of the company. GAULD, Ronald Adrian is a Director of the company. GAULD, Tom is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAULD, Chris
Appointed Date: 01 January 2015
47 years old
Director
GAULD, Ronald Adrian
Appointed Date: 31 December 2014
75 years old
Director
GAULD, Tom
Appointed Date: 01 January 2015
49 years old

Persons With Significant Control

Mr Tom Gauld
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Gauld
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Adrian Gauld
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DEWAR PLACE LANE LTD Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25
31 Dec 2015
Appointment of Mr Chris Gauld as a director on 1 January 2015
31 Dec 2015
Appointment of Mr Tom Gauld as a director on 1 January 2015
27 Nov 2015
Registration of charge SC4941680001, created on 18 November 2015
12 Feb 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 25
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 1

DEWAR PLACE LANE LTD Charges

18 November 2015
Charge code SC49 4168 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Chris Gauld Tom Gauld
Description: 6-8 dewar place lane,edinburgh. MID129069.

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