MAYFAIR CAPITAL INVESTMENTS UK LIMITED
EDINBURGH DMWS 993 LIMITED

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

Company number SC433948
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD; Confirmation statement made on 3 October 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MAYFAIR CAPITAL INVESTMENTS UK LIMITED are www.mayfaircapitalinvestmentsuk.co.uk, and www.mayfair-capital-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mayfair Capital Investments Uk Limited is a Private Limited Company. The company registration number is SC433948. Mayfair Capital Investments Uk Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Mayfair Capital Investments Uk Limited is 16 Charlotte Square Edinburgh Eh2 4df. . ROBSON, Ronald Alexander is a Director of the company. STANLEY, Richard Paul is a Director of the company. VOSS, Jefferson Rich is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCGUIRE, Richard Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBSON, Ronald Alexander
Appointed Date: 05 April 2013
62 years old
Director
STANLEY, Richard Paul
Appointed Date: 12 October 2012
65 years old
Director
VOSS, Jefferson Rich
Appointed Date: 10 October 2012
63 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 October 2012
Appointed Date: 03 October 2012
Director
GILCHRIST, Ewan Caldwell
Resigned: 10 October 2012
Appointed Date: 03 October 2012
56 years old
Director
MCGUIRE, Richard Anthony
Resigned: 24 March 2013
Appointed Date: 10 October 2012
59 years old

Persons With Significant Control

Mr Joseph Charles Lewis
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

MAYFAIR CAPITAL INVESTMENTS UK LIMITED Events

03 Oct 2016
Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Dec 2015
Group of companies' accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75,914.09
30 Dec 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
24 Oct 2012
Termination of appointment of Dm Company Services Limited as a secretary
24 Oct 2012
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 24 October 2012
24 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2012
Company name changed dmws 993 LIMITED\certificate issued on 10/10/12
  • CONNOT ‐
03 Oct 2012
Incorporation

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