DOVECOT STUDIOS LIMITED
EDINBURGH ETC (2001) LIMITED M M & S (2729) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1LT

Company number SC214852
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 10 INFIRMARY STREET, EDINBURGH, MIDLOTHIAN, EH1 1LT
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,747 . The most likely internet sites of DOVECOT STUDIOS LIMITED are www.dovecotstudios.co.uk, and www.dovecot-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dovecot Studios Limited is a Private Limited Company. The company registration number is SC214852. Dovecot Studios Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Dovecot Studios 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. SALVESEN, Elizabeth Evelyn is a Director of the company. WEIR, David Wallace Douglas is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
WEIR, David Wallace Douglas
Appointed Date: 26 October 2001
Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 01 June 2001
84 years old
Director
SALVESEN, Elizabeth Evelyn
Appointed Date: 01 June 2001
79 years old
Director
WEIR, David Wallace Douglas
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 October 2001
Appointed Date: 17 January 2001
Nominee Director
VINDEX LIMITED
Resigned: 01 June 2001
Appointed Date: 17 January 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 17 January 2001

Persons With Significant Control

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

DOVECOT STUDIOS LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,747
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,747
...
... and 51 more events
29 May 2001
Company name changed etc (2001) LIMITED\certificate issued on 29/05/01
07 Feb 2001
Memorandum and Articles of Association
07 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2001
Company name changed m m & s (2729) LIMITED\certificate issued on 19/01/01
17 Jan 2001
Incorporation

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