DPL INVESTMENTS LIMITED
EDINBURGH DUTHUS INVESTMENTS LIMITED DMWS 1010 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC444224
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 ; Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 . The most likely internet sites of DPL INVESTMENTS LIMITED are www.dplinvestments.co.uk, and www.dpl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Dpl Investments Limited is a Private Limited Company. The company registration number is SC444224. Dpl Investments Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Dpl Investments Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MORRISON, Alexander Peter is a Director of the company. MORRISON, Alexander Fraser, Sir is a Director of the company. THOMPSON, Declan is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 05 March 2013
Director
MORRISON, Alexander Peter
Appointed Date: 09 April 2013
51 years old
Director
MORRISON, Alexander Fraser, Sir
Appointed Date: 09 April 2013
77 years old
Director
THOMPSON, Declan
Appointed Date: 09 April 2013
54 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 09 April 2013
Appointed Date: 05 March 2013
56 years old

DPL INVESTMENTS LIMITED Events

15 Mar 2016
Accounts for a dormant company made up to 31 July 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
20 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
19 May 2015
Second filing of AP01 previously delivered to Companies House
13 Apr 2015
Company name changed duthus investments LIMITED\certificate issued on 13/04/15
  • CONNOT ‐ Change of name notice
...
... and 7 more events
12 Apr 2013
Termination of appointment of Ewan Gilchrist as a director
12 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ One iss ord share of £1 be subdiv into 100 ord shares of £0.01 09/04/2013
12 Apr 2013
Appointment of Declan Thompson as a director
09 Apr 2013
Company name changed dmws 1010 LIMITED\certificate issued on 09/04/13
  • CONNOT ‐
05 Mar 2013
Incorporation

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