DRIPPING ROCK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC465736
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Gerlad Anthony Kaye as a director on 23 May 2016. The most likely internet sites of DRIPPING ROCK LIMITED are www.drippingrock.co.uk, and www.dripping-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dripping Rock Limited is a Private Limited Company. The company registration number is SC465736. Dripping Rock Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Dripping Rock Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. KAYE, Gerlad Anthony is a Director of the company. LOWE, Rupert James Graham is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director MCFADYEN, Susan Lea has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 17 February 2015
Director
KAYE, Gerlad Anthony
Appointed Date: 23 May 2016
67 years old
Director
LOWE, Rupert James Graham
Appointed Date: 23 December 2013
68 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 February 2015
Appointed Date: 12 December 2013
Director
CORFIELD, Richard Conyngham
Resigned: 23 May 2016
Appointed Date: 23 December 2013
70 years old
Director
MCFADYEN, Susan Lea
Resigned: 23 December 2013
Appointed Date: 12 December 2013
51 years old

Persons With Significant Control

Mr Gerald Anthony Kaye
Notified on: 23 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Graham Lowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIPPING ROCK LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Appointment of Gerlad Anthony Kaye as a director on 23 May 2016
15 Jun 2016
Termination of appointment of Richard Conyngham Corfield as a director on 23 May 2016
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 6
...
... and 9 more events
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014
Termination of appointment of Susan Mcfadyen as a director
09 Jan 2014
Appointment of Richard Conyngham Corfield as a director
09 Jan 2014
Appointment of Rupert James Graham Lowe as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

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