INVERTEVIOT LIMITED
EDINBURGH DUNWILCO (1024) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LA

Company number SC241461
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address AITKEN NAIRN WS, 7 ABERCROMBY PLACE, EDINBURGH, EH3 6LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 400 . The most likely internet sites of INVERTEVIOT LIMITED are www.inverteviot.co.uk, and www.inverteviot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Inverteviot Limited is a Private Limited Company. The company registration number is SC241461. Inverteviot Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Inverteviot Limited is Aitken Nairn Ws 7 Abercromby Place Edinburgh Eh3 6la. . SMITH, Gillian Rose is a Secretary of the company. SPRATT, Francis Stuart Dalgetty is a Director of the company. STEWART, Catriona is a Director of the company. Secretary STEWART, Catriona has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director AFT LIMITED has been resigned. Director GUNNING, Robert Maxwell Stewart has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Gillian Rose
Appointed Date: 25 February 2010

Director
SPRATT, Francis Stuart Dalgetty
Appointed Date: 19 November 2004
66 years old

Director
STEWART, Catriona
Appointed Date: 03 March 2005
65 years old

Resigned Directors

Secretary
STEWART, Catriona
Resigned: 25 February 2010
Appointed Date: 16 May 2006

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 20 December 2002

Director
AFT LIMITED
Resigned: 19 November 2004
Appointed Date: 20 December 2002

Director
GUNNING, Robert Maxwell Stewart
Resigned: 31 July 2006
Appointed Date: 19 November 2004
74 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 November 2004
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Francis Stuart Dalgetty Spratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catriona Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERTEVIOT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 400

30 Sep 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Company name changed dunwilco (1024) LIMITED\certificate issued on 23/11/04
13 Sep 2004
Accounts for a dormant company made up to 31 December 2003
26 Jan 2004
Return made up to 20/12/03; full list of members
20 Dec 2002
Incorporation