DUNEDIN WEST GORGIE LTD
EDINBURGH DUNEDIN (SCOTLAND) LIMITED

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

Company number SC383915
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 20 POLWARTH GARDENS, EDINBURGH, EH11 1LW
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed dunedin (scotland) LIMITED\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 WEST GORGIE LTD are www.dunedinwestgorgie.co.uk, and www.dunedin-west-gorgie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 West Gorgie Ltd is a Private Limited Company. The company registration number is SC383915. Dunedin West Gorgie Ltd has been working since 19 August 2010. The present status of the company is Active. The registered address of Dunedin West Gorgie Ltd is 20 Polwarth Gardens Edinburgh Eh11 1lw. . POLLOCK, Alan David is a Director of the company. SCOBIE, Michael Wallace is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
POLLOCK, Alan David
Appointed Date: 19 August 2010
52 years old
Director
SCOBIE, Michael Wallace
Appointed Date: 19 August 2010
58 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 19 August 2010
Appointed Date: 19 August 2010
74 years old

Persons With Significant Control

Mr Alan David Pollock
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wallace Scobie
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEDIN WEST GORGIE LTD Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Company name changed dunedin (scotland) LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015
Director's details changed for Mr Michael Wallace Scobie on 2 September 2015
...
... and 17 more events
07 Sep 2010
Appointment of Michael Wallace Scobie as a director
07 Sep 2010
Appointment of Alan David Pollock as a director
20 Aug 2010
Termination of appointment of Stephen George Mabbott as a director
20 Aug 2010
Statement of capital following an allotment of shares on 19 August 2010
  • GBP 2
19 Aug 2010
Incorporation

DUNEDIN WEST GORGIE LTD Charges

4 June 2012
Standard security
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 merchiston avenue, edinburgh.
11 October 2010
Standard security
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground and basement shop premises number 20 polwarth…
17 September 2010
Floating charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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