DUTHUS GROUP INVESTMENTS LIMITED
EDINBURGH RMJM GROUP INVESTMENTS LIMITED DUTHUS INVESTMENTS LIMITED DMWS 1007 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC444202
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DUTHUS GROUP INVESTMENTS LIMITED are www.duthusgroupinvestments.co.uk, and www.duthus-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Duthus Group Investments Limited is a Private Limited Company. The company registration number is SC444202. Duthus Group Investments Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Duthus Group Investments Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MORRISON, Alexander Fraser, Sir is a Director of the company. Director BALL, Claire Morrison has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MORRISON, Alexander Peter has been resigned. Director THOMPSON, Declan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 05 March 2013
Director
MORRISON, Alexander Fraser, Sir
Appointed Date: 22 March 2013
77 years old

Resigned Directors

Director
BALL, Claire Morrison
Resigned: 02 April 2013
Appointed Date: 22 March 2013
50 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 22 March 2013
Appointed Date: 05 March 2013
56 years old
Director
MORRISON, Alexander Peter
Resigned: 24 December 2015
Appointed Date: 22 March 2013
51 years old
Director
THOMPSON, Declan
Resigned: 24 December 2015
Appointed Date: 22 March 2013
53 years old

DUTHUS GROUP INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Feb 2017
Group of companies' accounts made up to 31 March 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
04 Apr 2013
Company name changed duthus investments LIMITED\certificate issued on 04/04/13
  • CONNOT ‐
04 Apr 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ One ordinary £1 share sub-divided into 100 £0.01 shares 22/03/2013
22 Mar 2013
Company name changed dmws 1007 LIMITED\certificate issued on 22/03/13
  • CONNOT ‐
05 Mar 2013
Incorporation

DUTHUS GROUP INVESTMENTS LIMITED Charges

28 March 2013
Floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Sir Fraser Morrison
Description: Undertaking & all property & assets present & future…

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