KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
DMWS 597 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC239869
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED are www.kelsoplaceassetmanagementscotland.co.uk, and www.kelso-place-asset-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kelso Place Asset Management Scotland Limited is a Private Limited Company. The company registration number is SC239869. Kelso Place Asset Management Scotland Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Kelso Place Asset Management Scotland Limited is 16 Charlotte Square Edinburgh Eh2 4df. . WESTON, Philip Richard is a Secretary of the company. KEARSEY, Sion Paul is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary DOWNES, Gareth has been resigned. Secretary WESTON, Philip Richard has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director DRINKWATER, John has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WESTON, Philip Richard
Appointed Date: 04 June 2014
Director
KEARSEY, Sion Paul
Appointed Date: 29 January 2003
59 years old
Director
WESTON, Philip Richard
Appointed Date: 29 January 2003
59 years old

Resigned Directors

Secretary
DOWNES, Gareth
Resigned: 04 June 2014
Appointed Date: 04 October 2006
Secretary
WESTON, Philip Richard
Resigned: 04 October 2006
Appointed Date: 29 January 2003
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 19 November 2002
Director
DRINKWATER, John
Resigned: 27 January 2009
Appointed Date: 29 January 2003
69 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 29 January 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Kelso Place Asset Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
29 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
29 Jan 2003
Company name changed dmws 597 LIMITED\certificate issued on 29/01/03
19 Nov 2002
Incorporation

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