DUKE OF PLAZA-TORO LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC237913
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of DUKE OF PLAZA-TORO LIMITED are www.dukeofplazatoro.co.uk, and www.duke-of-plaza-toro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Duke of Plaza Toro Limited is a Private Limited Company. The company registration number is SC237913. Duke of Plaza Toro Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Duke of Plaza Toro Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 09 October 2002
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 09 October 2002
Nominee Director
COSEC LIMITED
Appointed Date: 09 October 2002

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE OF PLAZA-TORO LIMITED Events

19 Dec 2016
Confirmation statement made on 9 October 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
...
... and 29 more events
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2002
Incorporation

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