DMS PARTNERS LIMITED
EDINBURGH DAVID MORRISON (KIRKCALDY) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC056777
Status Active
Incorporation Date 28 November 1974
Company Type Private Limited Company
Address 31 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BW
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 one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 149,413 ; Registration of charge SC0567770027, created on 23 March 2016. The most likely internet sites of DMS PARTNERS LIMITED are www.dmspartners.co.uk, and www.dms-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Dms Partners Limited is a Private Limited Company. The company registration number is SC056777. Dms Partners Limited has been working since 28 November 1974. The present status of the company is Active. The registered address of Dms Partners Limited is 31 Rutland Square Edinburgh Midlothian Eh1 2bw. . MORRISON, Alan Eric is a Secretary of the company. MORRISON, Alan Eric is a Director of the company. Secretary QUAYLE, Reginald Gilchrist Barrie has been resigned. Director BEGG, Henry has been resigned. Director CAMERON, Charles has been resigned. Director MORRISON, Alexander Ellis has been resigned. Director MORRISON, Margaret Jane has been resigned. Director QUAYLE, Reginald Gilchrist Barrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Alan Eric
Appointed Date: 31 March 2001
Director
MORRISON, Alan Eric
Appointed Date: 01 January 1993
60 years old

Resigned Directors

Secretary
QUAYLE, Reginald Gilchrist Barrie
Resigned: 31 March 2001
Director
BEGG, Henry
Resigned: 30 June 2004
85 years old
Director
CAMERON, Charles
Resigned: 31 March 1998
87 years old
Director
MORRISON, Alexander Ellis
Resigned: 10 June 2006
97 years old
Director
MORRISON, Margaret Jane
Resigned: 31 March 2015
Appointed Date: 10 June 2006
61 years old
Director
QUAYLE, Reginald Gilchrist Barrie
Resigned: 31 March 2001
84 years old

DMS PARTNERS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 149,413
02 Apr 2016
Registration of charge SC0567770027, created on 23 March 2016
23 Mar 2016
Registration of charge SC0567770026, created on 18 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 103 more events
01 Jul 1987
New director appointed
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 19/09/86; full list of members
31 Dec 1979
Company name changed\certificate issued on 31/12/79
28 Nov 1974
Incorporation

DMS PARTNERS LIMITED Charges

23 March 2016
Charge code SC05 6777 0027
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4A, 4B & 4C, bankhead crossway south, sighthill industrial…
18 March 2016
Charge code SC05 6777 0026
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4A, 4B and 4C bankhead crossway south, sighthill industrial…
7 October 2015
Charge code SC05 6777 0025
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1, citygate court, carnegie campus, dunfermline…
22 September 2015
Charge code SC05 6777 0024
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
24 November 2014
Charge code SC05 6777 0023
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects known as and forming units 1…
7 April 2014
Charge code SC05 6777 0022
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 20 boundary road, ayr KA8 9DJ registered in the land…
3 April 2014
Charge code SC05 6777 0021
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects known as and forming 75/77…
25 June 2002
Standard security
Delivered: 2 July 2002
Status: Satisfied on 2 November 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as kirkcaldy garage, bennochy road…
15 May 2002
Standard security
Delivered: 24 May 2002
Status: Satisfied on 1 May 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground extending to 0.76 hectares generally to the…
23 April 2002
Bond & floating charge
Delivered: 8 May 2002
Status: Satisfied on 1 May 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
16 April 2002
Deed of assignment
Delivered: 20 April 2002
Status: Satisfied on 20 February 2006
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right, title and interest in and to all and any…
18 August 1988
Assignation in security
Delivered: 22 August 1988
Status: Satisfied on 20 February 2006
Persons entitled: Bmw Finance (GB) Limited
Description: All monies which may from time to time be owing to the…
22 October 1986
Standard security
Delivered: 27 October 1986
Status: Satisfied on 2 November 2004
Persons entitled: Lloyds Bowmaker LTD
Description: Kirkcaldy garage bennochy road kirkcaldy, fife.
29 September 1986
Floating charge
Delivered: 17 October 1986
Status: Satisfied on 26 October 2006
Persons entitled: Lloyds Bowmaker Limited
Description: Undertaking and all property and assets present and future…
6 June 1985
Assignation in security
Delivered: 11 June 1985
Status: Satisfied on 13 November 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All monies which may from time to time brewing to the…
25 November 1983
Standard security
Delivered: 7 December 1983
Status: Satisfied on 20 February 2006
Persons entitled: Forward Trust LTD
Description: The kirkcaldy garage bennochy road, kirkcaldy.
21 November 1983
Standard security
Delivered: 25 November 1983
Status: Satisfied on 24 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.156 acres on west side of sang place, kirkcaldy 1 acre at…
18 November 1983
Floating charge
Delivered: 7 December 1983
Status: Satisfied on 20 January 1987
Persons entitled: Forward Trust LTD
Description: Undertaking and all property and assets present and future…
22 June 1981
Bond & floating charge
Delivered: 13 July 1981
Status: Satisfied on 6 July 1983
Persons entitled: Anglo French Finance Company LTD
Description: All peugeot vehicles of which the company is the owner and…
29 January 1979
Floating charge
Delivered: 6 February 1979
Status: Satisfied on 5 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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