DUBLIN STREET DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC516948
Status Liquidation
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge SC5169480002, created on 18 January 2016; Registration of charge SC5169480001, created on 11 January 2016. The most likely internet sites of DUBLIN STREET DEVELOPMENTS LIMITED are www.dublinstreetdevelopments.co.uk, and www.dublin-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dublin Street Developments Limited is a Private Limited Company. The company registration number is SC516948. Dublin Street Developments Limited has been working since 01 October 2015. The present status of the company is Liquidation. The registered address of Dublin Street Developments Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MACKENZIE, Alasdair Duncan Frederick is a Director of the company. MACKENZIE, Kenneth Donald is a Director of the company. NORTHAM, George Reginald Usher is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
MACKENZIE, Alasdair Duncan Frederick
Appointed Date: 01 October 2015
53 years old

Director
MACKENZIE, Kenneth Donald
Appointed Date: 16 October 2015
56 years old

Director
NORTHAM, George Reginald Usher
Appointed Date: 01 October 2015
63 years old

Persons With Significant Control

Mr Alasdair Duncan Frederick Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUBLIN STREET DEVELOPMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jan 2016
Registration of charge SC5169480002, created on 18 January 2016
18 Jan 2016
Registration of charge SC5169480001, created on 11 January 2016
30 Nov 2015
Appointment of Mr Kenneth Donald Mackenzie as a director on 16 October 2015
23 Oct 2015
Particulars of variation of rights attached to shares
23 Oct 2015
Change of share class name or designation
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 4.5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUBLIN STREET DEVELOPMENTS LIMITED Charges

18 January 2016
Charge code SC51 6948 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 18 dublin street, edinburgh.
11 January 2016
Charge code SC51 6948 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…