DUNEDIN MERCHISTON LTD
EDINBURGH DUNEDIN CLEANING SERVICES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LW

Company number SC408440
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 20 POLWARTH GARDENS, EDINBURGH, EH11 1LW
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed dunedin cleaning services LTD\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 . The most likely internet sites of DUNEDIN MERCHISTON LTD are www.dunedinmerchiston.co.uk, and www.dunedin-merchiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunedin Merchiston Ltd is a Private Limited Company. The company registration number is SC408440. Dunedin Merchiston Ltd has been working since 30 September 2011. The present status of the company is Active. The registered address of Dunedin Merchiston Ltd is 20 Polwarth Gardens Edinburgh Eh11 1lw. . SCOBIE, Michael is a Secretary of the company. POLLOCK, Alan David is a Director of the company. SCOBIE, Michael Wallace is a Director of the company. The company operates in "Specialised cleaning services".


Current Directors

Secretary
SCOBIE, Michael
Appointed Date: 30 September 2011

Director
POLLOCK, Alan David
Appointed Date: 30 September 2011
52 years old

Director
SCOBIE, Michael Wallace
Appointed Date: 30 September 2011
59 years old

Persons With Significant Control

Mr Michael Wallace Scobie
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan David Pollock
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEDIN MERCHISTON LTD Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Company name changed dunedin cleaning services LTD\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14

21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200

21 Oct 2015
Director's details changed for Mr Michael Wallace Scobie on 21 October 2015
...
... and 9 more events
28 Mar 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100

26 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100

14 Nov 2012
Annual return made up to 30 September 2012 with full list of shareholders
01 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Incorporation

DUNEDIN MERCHISTON LTD Charges

22 May 2012
Floating charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…