DUMFRIES ESTATE (BANKEND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC261879
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for As Company Services Limited on 10 May 2016. The most likely internet sites of DUMFRIES ESTATE (BANKEND) LIMITED are www.dumfriesestatebankend.co.uk, and www.dumfries-estate-bankend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dumfries Estate Bankend Limited is a Private Limited Company. The company registration number is SC261879. Dumfries Estate Bankend Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Dumfries Estate Bankend Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. JENKINS, Stephen Hudson is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director CRICHTON-STUART, Sophia Anne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
JENKINS, Stephen Hudson
Appointed Date: 31 March 2010
69 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 14 January 2004
Director
BUTE, John Colum, Marquess
Resigned: 31 March 2010
Appointed Date: 14 January 2004
67 years old
Director
CRICHTON-STUART, Sophia Anne
Resigned: 30 June 2010
Appointed Date: 14 January 2004
69 years old

Persons With Significant Control

Mr Anthony Crichton-Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Robertson Park
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Marquess John Colum Bute
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUMFRIES ESTATE (BANKEND) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 33 more events
11 Oct 2005
Total exemption full accounts made up to 31 March 2005
22 Jan 2005
Return made up to 14/01/05; full list of members
20 Jul 2004
Accounting reference date extended from 31/01/05 to 31/03/05
08 Jun 2004
Registered office changed on 08/06/04 from: 48 castle street edinburgh midlothian EH2 3LX
14 Jan 2004
Incorporation

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