DNPD (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC432837
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of DNPD (EDINBURGH) LIMITED are www.dnpdedinburgh.co.uk, and www.dnpd-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Dnpd Edinburgh Limited is a Private Limited Company. The company registration number is SC432837. Dnpd Edinburgh Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Dnpd Edinburgh Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . WRIGHT, Marshall is a Director of the company. WRIGHT, Peter Crawford is a Director of the company. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WRIGHT, Marshall
Appointed Date: 18 September 2012
59 years old
Director
WRIGHT, Peter Crawford
Appointed Date: 18 September 2012
54 years old

Resigned Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 28 July 2015
Appointed Date: 18 September 2012

Persons With Significant Control

Palletways (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNPD (EDINBURGH) LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 18 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
...
... and 4 more events
19 Jun 2014
Accounts made up to 31 December 2013
19 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DNPD (EDINBURGH) LIMITED Charges

23 July 2014
Charge code SC43 2837 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Palletways (UK) Limited
Description: Contains floating charge…

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