EDISTON HEMEL LIMITED
EDINBURGH JUMP NEWCO LIMITED DMWS 1012 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC444227
Status Liquidation
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address COWAN & PARTNERS, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Ediston Properties Ltd 39/1 George Street Edinburgh EH2 2HN to C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 10 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDISTON HEMEL LIMITED are www.edistonhemel.co.uk, and www.ediston-hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ediston Hemel Limited is a Private Limited Company. The company registration number is SC444227. Ediston Hemel Limited has been working since 05 March 2013. The present status of the company is Liquidation. The registered address of Ediston Hemel Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Eh6 6rr. . O'NEILL, Daniel is a Secretary of the company. DICKIE, Alastair William is a Director of the company. LAING, Rankin Vallance is a Director of the company. MCKINLAY, Andrew David is a Director of the company. O'NEILL, Daniel is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'NEILL, Daniel
Appointed Date: 07 April 2014
Director
DICKIE, Alastair William
Appointed Date: 08 January 2015
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 08 January 2015
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 08 January 2015
59 years old
Director
O'NEILL, Daniel
Appointed Date: 22 April 2013
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 April 2014
Appointed Date: 05 March 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 22 April 2013
Appointed Date: 05 March 2013
56 years old

EDISTON HEMEL LIMITED Events

10 Mar 2016
Registered office address changed from C/O Ediston Properties Ltd 39/1 George Street Edinburgh EH2 2HN to C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 10 March 2016
10 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Company name changed jump newco LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
...
... and 10 more events
08 Apr 2014
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 8 April 2014
24 Apr 2013
Termination of appointment of Ewan Gilchrist as a director
24 Apr 2013
Appointment of Mr Daniel O'neill as a director
22 Apr 2013
Company name changed dmws 1012 LIMITED\certificate issued on 22/04/13
  • CONNOT ‐
05 Mar 2013
Incorporation

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