DUMFRIES FACILITIES LIMITED
EDINBURGH MACROCOM (495) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF
Company number SC186510
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 15,000 ; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of DUMFRIES FACILITIES LIMITED are www.dumfriesfacilities.co.uk, and www.dumfries-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dumfries Facilities Limited is a Private Limited Company. The company registration number is SC186510. Dumfries Facilities Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Dumfries Facilities Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CHRISTIE, Rory has been resigned. Director CLAPP, Andrew David has been resigned. Director CLAPP, Andrew David has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director COPLEY, Peter Paul has been resigned. Director DONALDSON, David Graham has been resigned. Director GORDON, Andrew James has been resigned. Director HAZELL, Anthony John has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAY, Alistair Graham has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
63 years old

Resigned Directors

Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 05 June 2003
Appointed Date: 29 April 1999
Secretary
MACROBERTS (SOLICITORS)
Resigned: 29 April 1999
Appointed Date: 08 June 1998
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 05 June 2003
Director
AUSTIN, Robert John
Resigned: 02 January 2003
Appointed Date: 21 June 2001
61 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 21 June 2001
Appointed Date: 20 March 2000
62 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 05 December 2000
67 years old
Director
CLAPP, Andrew David
Resigned: 30 September 2013
Appointed Date: 24 April 2012
50 years old
Director
CLAPP, Andrew David
Resigned: 04 March 2011
Appointed Date: 10 September 2010
50 years old
Director
CLARKE, Laurence Seymour
Resigned: 10 September 2010
Appointed Date: 19 March 2009
53 years old
Director
COPLEY, Peter Paul
Resigned: 02 January 2003
Appointed Date: 21 June 2001
69 years old
Director
DONALDSON, David Graham
Resigned: 21 June 2001
Appointed Date: 19 June 2001
81 years old
Director
GORDON, Andrew James
Resigned: 01 June 2001
Appointed Date: 29 April 1999
68 years old
Director
HAZELL, Anthony John
Resigned: 01 June 2001
Appointed Date: 05 December 2000
75 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 20 March 2000
70 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 13 March 2006
Appointed Date: 23 July 2004
69 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 21 June 2001
Appointed Date: 29 April 1999
58 years old
Director
RAY, Alistair Graham
Resigned: 23 July 2004
Appointed Date: 21 June 2001
51 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 23 July 2004
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 20 March 2000
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 23 July 2004
75 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 29 April 1999
Appointed Date: 08 June 1998

DUMFRIES FACILITIES LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 15,000
27 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
26 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 117 more events
10 May 1999
New director appointed
10 May 1999
New secretary appointed
06 May 1999
Registered office changed on 06/05/99 from: 27 melville street edinburgh EH3 7JF
02 Jul 1998
Company name changed macrocom (495) LIMITED\certificate issued on 03/07/98
08 Jun 1998
Incorporation

DUMFRIES FACILITIES LIMITED Charges

30 July 2007
Security agreement
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rights, title, benefits and interests of the chargor…
28 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its rights titles and interests…
23 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All assets, rights and property…
23 March 2000
Standard security
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole that area of ground extending to three…
22 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All assets, rights and property…
22 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage over property and fixed charge over all…
20 March 2000
Floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All assets, rights, and property…

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