DOVECOT PROPERTIES LIMITED
EDINBURGH MBM SHELFCO (13) LIMITED

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Company number SC295845
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 10 INFIRMARY STREET, EDINBURGH, MIDLOTHIAN, EH1 1LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Statement of capital on 29 March 2016 GBP 3 . The most likely internet sites of DOVECOT PROPERTIES LIMITED are www.dovecotproperties.co.uk, and www.dovecot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Dovecot Properties Limited is a Private Limited Company. The company registration number is SC295845. Dovecot Properties Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Dovecot Properties Limited is 10 Infirmary Street Edinburgh Midlothian Eh1 1lt. . WEIR, David Wallace Douglas is a Secretary of the company. SALVESEN, Alastair Eric Hotson is a Director of the company. WEIR, David Wallace Douglas is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEIR, David Wallace Douglas
Appointed Date: 26 July 2006
Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 27 March 2006
84 years old
Director
WEIR, David Wallace Douglas
Appointed Date: 27 March 2006
61 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 19 January 2006
Director
MBM NOMINEES LIMITED
Resigned: 27 March 2006
Appointed Date: 19 January 2006

Persons With Significant Control

The Dovecot Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVECOT PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Mar 2016
Accounts for a small company made up to 30 June 2015
29 Mar 2016
Statement of capital on 29 March 2016
  • GBP 3
29 Mar 2016
Statement by Directors
29 Mar 2016
Solvency Statement dated 16/03/16
...
... and 28 more events
01 Aug 2006
Registered office changed on 01/08/06 from: 107 george street edinburgh EH2 3ES
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
21 Mar 2006
Company name changed mbm shelfco (13) LIMITED\certificate issued on 21/03/06
19 Jan 2006
Incorporation

DOVECOT PROPERTIES LIMITED Charges

18 December 2006
Standard security
Delivered: 5 January 2007
Status: Satisfied on 15 January 2010
Persons entitled: City of Edinburgh Council
Description: Infirmary street baths, infirmary street, edinburgh.

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