RAEBURN PLACE DEVELOPMENT LIMITED
EDINBURGH DUNWILCO (1716) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC403946
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RAEBURN PLACE DEVELOPMENT LIMITED are www.raeburnplacedevelopment.co.uk, and www.raeburn-place-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Raeburn Place Development Limited is a Private Limited Company. The company registration number is SC403946. Raeburn Place Development Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Raeburn Place Development Limited is 34 Melville Street Edinburgh Eh3 7ha. . HENDERSON, George Nimmo is a Director of the company. LEGGAT, John Brian is a Director of the company. MCNAB, Ronald is a Director of the company. NEWLANDS, David Baxter is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MACDONALD, Peter Bremner has been resigned. Director ROSE, Kenneth Charles 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 "Development of building projects".


Current Directors

Director
HENDERSON, George Nimmo
Appointed Date: 14 September 2015
65 years old
Director
LEGGAT, John Brian
Appointed Date: 02 July 2014
77 years old
Director
MCNAB, Ronald
Appointed Date: 06 October 2011
70 years old
Director
NEWLANDS, David Baxter
Appointed Date: 02 July 2014
79 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 22 July 2011
Director
MACDONALD, Peter Bremner
Resigned: 14 September 2015
Appointed Date: 06 October 2011
62 years old
Director
ROSE, Kenneth Charles
Resigned: 06 October 2011
Appointed Date: 22 July 2011
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 06 October 2011
Appointed Date: 22 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 October 2011
Appointed Date: 22 July 2011

Persons With Significant Control

Raeburn Place Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAEBURN PLACE DEVELOPMENT LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Termination of appointment of Peter Bremner Macdonald as a director on 14 September 2015
24 Sep 2015
Appointment of George Nimmo Henderson as a director on 14 September 2015
...
... and 16 more events
07 Oct 2011
Termination of appointment of D.W. Company Services Limited as a director
07 Oct 2011
Termination of appointment of Kenneth Rose as a director
07 Oct 2011
Termination of appointment of D.W. Director 1 Limited as a director
06 Oct 2011
Company name changed dunwilco (1716) LIMITED\certificate issued on 06/10/11
  • NM04 ‐ Change of name by provision in articles
22 Jul 2011
Incorporation

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