DMWSHNZ LIMITED
EDINBURGH BOS HOLDINGS (NEW ZEALAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC138164
Status Liquidation
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 10 George Street Edinburgh EH2 2DZ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 11 December 2015; INSOLVENCY:Form 600 to show the move from mvl to cvl effective 19/11/2015; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of DMWSHNZ LIMITED are www.dmwshnz.co.uk, and www.dmwshnz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Dmwshnz Limited is a Private Limited Company. The company registration number is SC138164. Dmwshnz Limited has been working since 05 May 1992. The present status of the company is Liquidation. The registered address of Dmwshnz Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . MITRE SECRETARIES LIMITED is a Secretary of the company. GEARED INCOME INVESTMENT TRUST PLC is a Director of the company. GIIT REALISATIONS 3 LIMITED is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BAINES, Harold Francis has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director HUNTER, John Stewart has been resigned. Director LOUDON, Alastair James Neil has been resigned. Director MACRAE, Alistair Ian has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 22 October 2003
Director
GEARED INCOME INVESTMENT TRUST PLC
Appointed Date: 22 October 2003
Director
GIIT REALISATIONS 3 LIMITED
Appointed Date: 22 October 2003

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 22 October 2003
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 22 May 1992
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 May 1992
Appointed Date: 05 May 1992
Director
BAINES, Harold Francis
Resigned: 03 October 2003
Appointed Date: 29 October 2001
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 13 May 1992
86 years old
Director
CRUICKSHANK, James Kerr
Resigned: 01 December 2003
Appointed Date: 03 October 2003
65 years old
Director
HUNTER, John Stewart
Resigned: 29 October 2001
Appointed Date: 15 March 1996
77 years old
Director
LOUDON, Alastair James Neil
Resigned: 03 October 2003
Appointed Date: 30 September 2000
74 years old
Director
MACRAE, Alistair Ian
Resigned: 22 October 2003
Appointed Date: 03 October 2003
66 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 22 October 2003
Appointed Date: 03 October 2003
68 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 01 September 1997
79 years old
Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
Appointed Date: 13 May 1992
89 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 13 May 1992
Appointed Date: 05 May 1992
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 13 May 1992
Appointed Date: 05 May 1992

DMWSHNZ LIMITED Events

11 Dec 2015
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 11 December 2015
30 Nov 2015
INSOLVENCY:Form 600 to show the move from mvl to cvl effective 19/11/2015
10 Oct 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2007
Resolutions
  • RES13 ‐ Liq sect 165 27/09/07
10 Oct 2007
Registered office changed on 10/10/07 from: migvie house north silver street aberdeen aberdeenshire AB10 1RJ
...
... and 70 more events
14 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992
Director resigned;new director appointed
14 May 1992
Director resigned
05 May 1992
Incorporation
05 May 1992
Incorporation

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