DS SLP GP LIMITED
EDINBURGH DS BRIDGE GP LIMITED DMWS 959 LIMITED

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

Company number SC409049
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of DS SLP GP LIMITED are www.dsslpgp.co.uk, and www.ds-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ds Slp Gp Limited is a Private Limited Company. The company registration number is SC409049. Ds Slp Gp Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Ds Slp Gp Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. HALL, Stuart Richard John is a Director of the company. MCMINNIES, Stuart Russell is a Director of the company. TAYLOR, Peter Lance is a Director of the company. TROUP, Alistair Westray Charles is a Director of the company. Director ARMSTRONG, Douglas Alexander has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director PULLIN, Anthony Phillip George has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SUTHERLAND, Nikola Jan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 10 October 2011

Director
HALL, Stuart Richard John
Appointed Date: 13 September 2013
52 years old

Director
MCMINNIES, Stuart Russell
Appointed Date: 30 September 2015
57 years old

Director
TAYLOR, Peter Lance
Appointed Date: 30 September 2015
61 years old

Director
TROUP, Alistair Westray Charles
Appointed Date: 30 September 2015
61 years old

Resigned Directors

Director
ARMSTRONG, Douglas Alexander
Resigned: 07 December 2011
Appointed Date: 06 December 2011
51 years old

Director
ARMSTRONG, Douglas Alexander
Resigned: 22 November 2011
Appointed Date: 21 November 2011
51 years old

Director
GILCHRIST, Ewan Caldwell
Resigned: 14 December 2011
Appointed Date: 12 December 2011
56 years old

Director
GILCHRIST, Ewan Caldwell
Resigned: 17 November 2011
Appointed Date: 16 November 2011
56 years old

Director
GILCHRIST, Ewan Caldwell
Resigned: 08 November 2011
Appointed Date: 07 November 2011
56 years old

Director
GILCHRIST, Ewan Caldwell
Resigned: 03 November 2011
Appointed Date: 10 October 2011
56 years old

Director
KENNEDY, Iain Alexander
Resigned: 05 July 2013
Appointed Date: 03 November 2011
56 years old

Director
PULLIN, Anthony Phillip George
Resigned: 17 September 2013
Appointed Date: 03 June 2013
42 years old

Director
SCOTT, Thomas James Buchan
Resigned: 29 September 2015
Appointed Date: 03 November 2011
63 years old

Director
SUTHERLAND, Nikola Jan
Resigned: 31 December 2012
Appointed Date: 03 November 2011
61 years old

Persons With Significant Control

Duke Street Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DS SLP GP LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

13 Oct 2015
Appointment of Mr Peter Lance Taylor as a director on 30 September 2015
12 Oct 2015
Termination of appointment of Thomas James Buchan Scott as a director on 29 September 2015
...
... and 44 more events
14 Nov 2011
Appointment of Mr Thomas James Buchan Scott as a director
14 Nov 2011
Appointment of Ms Nikola Jan Sutherland as a director
14 Nov 2011
Appointment of Mr Iain Alexander Kennedy as a director
03 Nov 2011
Company name changed dmws 959 LIMITED\certificate issued on 03/11/11
  • CONNOT ‐

10 Oct 2011
Incorporation

DS SLP GP LIMITED Charges

12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…
12 December 2011
Assignation
Delivered: 28 December 2011
Status: Satisfied on 9 July 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title interest and benefit in and to the…