DWLMBF
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC432924
Status Active
Incorporation Date 19 September 2012
Company Type Private Unlimited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge SC4329240001, created on 18 February 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,300 . The most likely internet sites of DWLMBF are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Dwlmbf is a Private Unlimited Company. The company registration number is SC432924. Dwlmbf has been working since 19 September 2012. The present status of the company is Active. The registered address of Dwlmbf is 7 11 Melville Street Edinburgh Eh3 7pe. . LAIRD, Gillian Carstairs is a Secretary of the company. LAIRD, David William is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAIRD, Gillian Carstairs
Appointed Date: 19 September 2012
Director
LAIRD, David William
Appointed Date: 19 September 2012
57 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 19 September 2012
Appointed Date: 19 September 2012
75 years old

Persons With Significant Control

David William Laird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DWLMBF Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
25 Feb 2016
Registration of charge SC4329240001, created on 18 February 2016
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,300
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,300
09 Jun 2014
Previous accounting period extended from 30 September 2013 to 28 November 2013
...
... and 3 more events
07 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012
Appointment of Gillian Carstairs Laird as a secretary
06 Nov 2012
Appointment of David William Laird as a director
06 Nov 2012
Termination of appointment of Stephen Mabbott as a director
19 Sep 2012
Incorporation

DWLMBF Charges

18 February 2016
Charge code SC43 2924 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lightsource Spv 207 Limited
Description: 11.84 hectares at easter balbeggie, thornton by kirkcaldy…

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