EDISTON SPF CO-INVEST LIMITED
EDINBURGH DMWS 1034 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SC464816
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, 39 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2HN
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-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of EDISTON SPF CO-INVEST LIMITED are www.edistonspfcoinvest.co.uk, and www.ediston-spf-co-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ediston Spf Co Invest Limited is a Private Limited Company. The company registration number is SC464816. Ediston Spf Co Invest Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Ediston Spf Co Invest Limited is 1st Floor 39 George Street Edinburgh Midlothian Eh2 2hn. . LAING, Rankin is a Secretary of the company. BRUCE, Calum is a Director 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
LAING, Rankin
Appointed Date: 19 February 2014
Director
BRUCE, Calum
Appointed Date: 19 February 2014
45 years old
Director
DICKIE, Alastair William
Appointed Date: 08 January 2015
55 years old
Director
LAING, Rankin Vallance
Appointed Date: 19 February 2014
56 years old
Director
MCKINLAY, Andrew David
Appointed Date: 08 January 2015
59 years old
Director
O'NEILL, Daniel
Appointed Date: 19 February 2014
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 February 2014
Appointed Date: 28 November 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 19 February 2014
Appointed Date: 28 November 2013
56 years old

Persons With Significant Control

Mr Daniel O'Neill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDISTON SPF CO-INVEST LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 11 more events
03 Mar 2014
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DP on 3 March 2014
03 Mar 2014
Termination of appointment of Ewan Gilchrist as a director
03 Mar 2014
Termination of appointment of Dm Company Services Limited as a secretary
19 Feb 2014
Company name changed dmws 1034 LIMITED\certificate issued on 19/02/14
  • CONNOT ‐
28 Nov 2013
Incorporation

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