EDINBURGH PARTNERS AIFM LIMITED
EDINBURGH DMWS 1029 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JF

Company number SC460631
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 27-31 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7JF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Robert Samuel Bleakney as a director on 1 September 2016. The most likely internet sites of EDINBURGH PARTNERS AIFM LIMITED are www.edinburghpartnersaifm.co.uk, and www.edinburgh-partners-aifm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Edinburgh Partners Aifm Limited is a Private Limited Company. The company registration number is SC460631. Edinburgh Partners Aifm Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Edinburgh Partners Aifm Limited is 27 31 Melville Street Edinburgh Midlothian Eh3 7jf. . GREIG, Kenneth John is a Secretary of the company. GREIG, Kenneth John is a Director of the company. NAIRN, Alasdair Gordon Mackenzie, Dr is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLEAKNEY, Robert Samuel has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GREIG, Kenneth John
Appointed Date: 09 December 2013
Director
GREIG, Kenneth John
Appointed Date: 09 December 2013
66 years old
Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Appointed Date: 09 December 2013
64 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 December 2013
Appointed Date: 03 October 2013
Director
BLEAKNEY, Robert Samuel
Resigned: 01 September 2016
Appointed Date: 09 December 2013
63 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 09 December 2013
Appointed Date: 03 October 2013
56 years old

Persons With Significant Control

Edinburgh Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH PARTNERS AIFM LIMITED Events

15 Nov 2016
Full accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Sep 2016
Termination of appointment of Robert Samuel Bleakney as a director on 1 September 2016
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,200,000
11 Jun 2015
Full accounts made up to 28 February 2015
...
... and 8 more events
13 Dec 2013
Termination of appointment of Ewan Gilchrist as a director
13 Dec 2013
Current accounting period extended from 31 October 2014 to 28 February 2015
13 Dec 2013
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 December 2013
10 Dec 2013
Company name changed dmws 1029 LIMITED\certificate issued on 10/12/13
  • CONNOT ‐
03 Oct 2013
Incorporation

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