DUNDAS WEALTH LTD
EDINBURGH PAUL FALLOWS LTD THE HAPPY BABY SHOP LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6QQ

Company number SC406500
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 25B DUNDAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of DUNDAS WEALTH LTD are www.dundaswealth.co.uk, and www.dundas-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Dundas Wealth Ltd is a Private Limited Company. The company registration number is SC406500. Dundas Wealth Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Dundas Wealth Ltd is 25b Dundas Street Edinburgh Midlothian Eh3 6qq. . FALLOWS, Paul is a Director of the company. Secretary FALLOWS, Paul has been resigned. Secretary TRAINER, Peter has been resigned. Director BANKS, Kristofor Graham has been resigned. Director FALLOWS, Paul has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director PORTSMOUTH NOMINEES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FALLOWS, Paul
Appointed Date: 01 December 2012
68 years old

Resigned Directors

Secretary
FALLOWS, Paul
Resigned: 31 August 2011
Appointed Date: 31 August 2011
Secretary
TRAINER, Peter
Resigned: 31 August 2011
Appointed Date: 31 August 2011
Director
BANKS, Kristofor Graham
Resigned: 01 December 2012
Appointed Date: 31 August 2011
43 years old
Director
FALLOWS, Paul
Resigned: 31 August 2011
Appointed Date: 31 August 2011
68 years old
Director
MCINTOSH, Susan
Resigned: 31 August 2011
Appointed Date: 31 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 31 August 2011
Appointed Date: 31 August 2011
73 years old
Director
PORTSMOUTH NOMINEES LTD
Resigned: 01 June 2013
Appointed Date: 01 December 2012

Persons With Significant Control

Mr Kristofor Graham Banks
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DUNDAS WEALTH LTD Events

13 Feb 2017
Confirmation statement made on 11 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
14 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 23 more events
11 Nov 2011
Appointment of Paul Fallows as a secretary
09 Sep 2011
Termination of appointment of Susan Mcintosh as a director
09 Sep 2011
Termination of appointment of Peter Trainer as a director
09 Sep 2011
Termination of appointment of Peter Trainer as a secretary
31 Aug 2011
Incorporation

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