MILTON (SC) 2 LIMITED
EDINBURGH DUNWILCO (1640) LIMITED

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Company number SC368884
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 3 March 2016; Auditor's resignation. The most likely internet sites of MILTON (SC) 2 LIMITED are www.miltonsc2.co.uk, and www.milton-sc-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Milton Sc 2 Limited is a Private Limited Company. The company registration number is SC368884. Milton Sc 2 Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Milton Sc 2 Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. DALEY, Andrew Gareth is a Director of the company. LOWRY, Daren Clive is a Director of the company. Director BARRATT, Simon Charles has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director SAVAGE, Geoffrey Thomas has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 20 November 2009
Director
DALEY, Andrew Gareth
Appointed Date: 07 June 2010
57 years old
Director
LOWRY, Daren Clive
Appointed Date: 07 June 2010
55 years old

Resigned Directors

Director
BARRATT, Simon Charles
Resigned: 20 November 2015
Appointed Date: 23 December 2009
66 years old
Director
LAWRIE, Colin Thomas
Resigned: 23 December 2009
Appointed Date: 20 November 2009
54 years old
Director
SAVAGE, Geoffrey Thomas
Resigned: 07 June 2010
Appointed Date: 23 December 2009
73 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 23 December 2009
Appointed Date: 20 November 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 December 2009
Appointed Date: 20 November 2009

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTON (SC) 2 LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Full accounts made up to 3 March 2016
10 Aug 2016
Auditor's resignation
12 Feb 2016
Termination of appointment of Simon Charles Barratt as a director on 20 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 71,190,000
...
... and 22 more events
06 Jan 2010
Termination of appointment of Colin Lawrie as a director
06 Jan 2010
Termination of appointment of D.W. Director 1 Limited as a director
06 Jan 2010
Termination of appointment of D.W. Company Services Limited as a director
23 Dec 2009
Company name changed dunwilco (1640) LIMITED\certificate issued on 23/12/09
  • CONNOT ‐
20 Nov 2009
Incorporation

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