DS MEDIA AND EVENTS LTD
EDINBURGH GREENTRAM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7QB

Company number SC369894
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 21 MELVILLE STREET LANE, EDINBURGH, EH3 7QB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of DS MEDIA AND EVENTS LTD are www.dsmediaandevents.co.uk, and www.ds-media-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ds Media and Events Ltd is a Private Limited Company. The company registration number is SC369894. Ds Media and Events Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Ds Media and Events Ltd is 21 Melville Street Lane Edinburgh Eh3 7qb. . MACGREGOR, Alexander Rankin is a Secretary of the company. CRAM, Stephen is a Director of the company. CURBISHLEY, Allison is a Director of the company. MACGREGOR, Alexander Rankin is a Director of the company. Secretary ROBERTS, Angela has been resigned. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director ROBERTS, Angela has been resigned. Director ROBERTS, David John has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MACGREGOR, Alexander Rankin
Appointed Date: 05 February 2015

Director
CRAM, Stephen
Appointed Date: 31 December 2009
65 years old

Director
CURBISHLEY, Allison
Appointed Date: 31 December 2009
49 years old

Director
MACGREGOR, Alexander Rankin
Appointed Date: 05 February 2015
76 years old

Resigned Directors

Secretary
ROBERTS, Angela
Resigned: 31 January 2015
Appointed Date: 31 December 2009

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 31 December 2009
Appointed Date: 09 December 2009

Director
ROBERTS, Angela
Resigned: 31 January 2015
Appointed Date: 31 December 2009
67 years old

Director
ROBERTS, David John
Resigned: 31 January 2015
Appointed Date: 31 December 2009
69 years old

Director
TOWNSEND, Paul Michael
Resigned: 31 December 2009
Appointed Date: 09 December 2009
62 years old

Persons With Significant Control

Mr Stephen Cram
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Allison Curbishley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DS MEDIA AND EVENTS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Appointment of Mr Alexander Rankin Macgregor as a secretary on 5 February 2015
...
... and 23 more events
13 Oct 2010
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
13 Oct 2010
Termination of appointment of Paul Townsend as a director
12 Oct 2010
Company name changed greentram LIMITED\certificate issued on 12/10/10
  • CONNOT ‐

12 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31

09 Dec 2009
Incorporation