DUNCARRON FORT LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC270083
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address COWAN AND PARTNERS, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Malin Heen - Allan as a director on 14 January 2017; Secretary's details changed for Mrs Malin Heen-Allan on 16 September 2016. The most likely internet sites of DUNCARRON FORT LIMITED are www.duncarronfort.co.uk, and www.duncarron-fort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Duncarron Fort Limited is a Private Limited Company. The company registration number is SC270083. Duncarron Fort Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Duncarron Fort Limited is Cowan and Partners 60 Constitution Street Leith Edinburgh Eh6 6rr. . HEEN-ALLAN, Malin is a Secretary of the company. ALLAN, Charles John is a Director of the company. HEEN - ALLAN, Malin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEEN-ALLAN, Malin
Appointed Date: 30 June 2004
Director
ALLAN, Charles John
Appointed Date: 30 June 2004
62 years old
Director
HEEN - ALLAN, Malin
Appointed Date: 14 January 2017
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Charles John Allan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Malin Heen - Allan
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Margaret Mcewan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUNCARRON FORT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Appointment of Mrs Malin Heen - Allan as a director on 14 January 2017
30 Jan 2017
Secretary's details changed for Mrs Malin Heen-Allan on 16 September 2016
30 Jan 2017
Director's details changed for Mr Charles John Allan on 16 September 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 27 more events
15 Feb 2006
Total exemption small company accounts made up to 30 April 2005
27 Jun 2005
Return made up to 30/06/05; full list of members
27 Jul 2004
Accounting reference date shortened from 30/06/05 to 30/04/05
30 Jun 2004
Secretary resigned
30 Jun 2004
Incorporation

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