DMWS 985 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LE

Company number SC430325
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 4TH FLOOR, 68-70, GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 25 August 2016; Termination of appointment of Dm Company Services Limited as a secretary on 12 August 2016; Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016. The most likely internet sites of DMWS 985 LIMITED are www.dmws985.co.uk, and www.dmws-985.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Dmws 985 Limited is a Private Limited Company. The company registration number is SC430325. Dmws 985 Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Dmws 985 Limited is 4th Floor 68 70 George Street Edinburgh Scotland Eh2 2le. . HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Secretary of the company. SOUTER, Brian, Sir is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Appointed Date: 12 August 2016
Director
SOUTER, Brian, Sir
Appointed Date: 10 October 2012
71 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 August 2016
Appointed Date: 14 August 2012
Director
GILCHRIST, Ewan Caldwell
Resigned: 10 October 2012
Appointed Date: 14 August 2012
56 years old

Persons With Significant Control

Sir Brian Souter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DMWS 985 LIMITED Events

25 Aug 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4th Floor, 68-70 George Street Edinburgh EH2 2LE on 25 August 2016
25 Aug 2016
Termination of appointment of Dm Company Services Limited as a secretary on 12 August 2016
25 Aug 2016
Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 8 more events
29 Aug 2013
Register(s) moved to registered inspection location
17 Oct 2012
Termination of appointment of Ewan Gilchrist as a director
16 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
10 Oct 2012
Appointment of Sir Brian Souter as a director
14 Aug 2012
Incorporation

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