EDINBURGH PARTNERS LIMITED
EDINBURGH DMWS 612 LIMITED

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

Company number SC243661
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 27-31 MELVILLE STREET, EDINBURGH, EH3 7JF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 26 September 2016 GBP 3,675.526 . The most likely internet sites of EDINBURGH PARTNERS LIMITED are www.edinburghpartners.co.uk, and www.edinburgh-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Edinburgh Partners Limited is a Private Limited Company. The company registration number is SC243661. Edinburgh Partners Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Edinburgh Partners Limited is 27 31 Melville Street Edinburgh Eh3 7jf. . GREIG, Kenneth John is a Secretary of the company. GREIG, Kenneth John is a Director of the company. GROSSART, Angus Mcfarlane Mcleod, Sir is a Director of the company. NAIRN, Alasdair Gordon Mackenzie, Dr is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLEAKNEY, Robert Samuel has been resigned. Director CAMPBELL, Graham Hugh has been resigned. Director NUGENT, William Todd has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GREIG, Kenneth John
Appointed Date: 29 January 2004
Director
GREIG, Kenneth John
Appointed Date: 23 July 2003
66 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Appointed Date: 05 July 2006
88 years old
Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Appointed Date: 23 April 2003
64 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 10 February 2003
Director
BLEAKNEY, Robert Samuel
Resigned: 01 September 2016
Appointed Date: 08 November 2007
63 years old
Director
CAMPBELL, Graham Hugh
Resigned: 31 December 2009
Appointed Date: 18 August 2003
65 years old
Director
NUGENT, William Todd
Resigned: 02 June 2006
Appointed Date: 13 October 2005
60 years old
Director
WADDELL, John Maclaren Ogilvie
Resigned: 24 June 2005
Appointed Date: 28 April 2004
69 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 23 April 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Dr Alasdair Gordon Mackenzie Nairn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH PARTNERS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Group of companies' accounts made up to 29 February 2016
18 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 3,675.526
12 Sep 2016
Termination of appointment of Robert Samuel Bleakney as a director on 1 September 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,625.526
...
... and 106 more events
25 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003
Company name changed dmws 612 LIMITED\certificate issued on 24/04/03
10 Feb 2003
Incorporation

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