DUNHAVEN HOMES LTD
EDINBURGH DUNBAR HOMES SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5TW

Company number SC296043
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 1 SAUGHTONHALL DRIVE, EDINBURGH, SCOTLAND, EH12 5TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 14,000 ; Appointment of Mrs Claire Marie Dunbar as a secretary on 23 February 2017; Termination of appointment of Terry Dunbar as a secretary on 23 February 2017. The most likely internet sites of DUNHAVEN HOMES LTD are www.dunhavenhomes.co.uk, and www.dunhaven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunhaven Homes Ltd is a Private Limited Company. The company registration number is SC296043. Dunhaven Homes Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Dunhaven Homes Ltd is 1 Saughtonhall Drive Edinburgh Scotland Eh12 5tw. . DUNBAR, Claire Marie is a Secretary of the company. DUNBAR, Andrew is a Director of the company. DUNBAR, Claire Marie is a Director of the company. DUNBAR, George Alexander is a Director of the company. DUNBAR, Joseph Alexander is a Director of the company. Secretary DUNBAR, Terry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNBAR, Claire Marie
Appointed Date: 23 February 2017
Director
DUNBAR, Andrew
Appointed Date: 23 February 2017
60 years old
Director
DUNBAR, Claire Marie
Appointed Date: 23 February 2017
44 years old
Director
DUNBAR, George Alexander
Appointed Date: 25 January 2006
78 years old
Director
DUNBAR, Joseph Alexander
Appointed Date: 23 February 2017
41 years old

Resigned Directors

Secretary
DUNBAR, Terry
Resigned: 23 February 2017
Appointed Date: 25 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr George Alexander Dunbar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DUNHAVEN HOMES LTD Events

15 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 14,000
09 Mar 2017
Appointment of Mrs Claire Marie Dunbar as a secretary on 23 February 2017
09 Mar 2017
Termination of appointment of Terry Dunbar as a secretary on 23 February 2017
09 Mar 2017
Appointment of Mrs Claire Marie Dunbar as a director on 23 February 2017
09 Mar 2017
Appointment of Mr Joseph Alexander Dunbar as a director on 23 February 2017
...
... and 29 more events
12 Apr 2006
New director appointed
12 Apr 2006
Accounting reference date extended from 31/01/07 to 30/06/07
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
Incorporation

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