S.L. (DAVENPORT GREEN) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DG

Company number SC114859
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address ST ANDREW HOUSE, 1 THISTLE STREET, EDINBURGH, EH2 1DG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of S.L. (DAVENPORT GREEN) LIMITED are www.sldavenportgreen.co.uk, and www.s-l-davenport-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. S L Davenport Green Limited is a Private Limited Company. The company registration number is SC114859. S L Davenport Green Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of S L Davenport Green Limited is St Andrew House 1 Thistle Street Edinburgh Eh2 1dg. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. DICKINSON, Gareth Richard Stewart is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary DUNN, David Craig has been resigned. Secretary ROSS, Murray John has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director DUNN, David Craig has been resigned. Director HUGHSON, David Callum has been resigned. Director JAMES, Richard has been resigned. Director MARTIN, Julia Helen has been resigned. Director MURRAY, George Malcolm has been resigned. Director PARDOE, Richard Grenville has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PUGH, Russell Christopher has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
CARTER, Andrew Stewart
Appointed Date: 31 August 2004
64 years old
Director
DICKINSON, Gareth Richard Stewart
Appointed Date: 29 August 2008
55 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 01 May 2002
Secretary
DUNN, David Craig
Resigned: 01 July 2001
Secretary
ROSS, Murray John
Resigned: 01 May 2002
Appointed Date: 21 August 2001
Director
BUDGE, Ruaridh Mackenzie
Resigned: 15 April 2002
77 years old
Director
DUNN, David Craig
Resigned: 01 July 2001
80 years old
Director
HUGHSON, David Callum
Resigned: 31 August 2004
Appointed Date: 15 April 2002
66 years old
Director
JAMES, Richard
Resigned: 29 August 2008
Appointed Date: 10 August 2007
61 years old
Director
MARTIN, Julia Helen
Resigned: 10 August 2007
Appointed Date: 24 September 2003
63 years old
Director
MURRAY, George Malcolm
Resigned: 01 January 1999
87 years old
Director
PARDOE, Richard Grenville
Resigned: 04 September 2002
Appointed Date: 01 January 1999
65 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 15 April 2002
69 years old
Director
PUGH, Russell Christopher
Resigned: 15 April 2002
81 years old

Persons With Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

S.L. (DAVENPORT GREEN) LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
04 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989
Director resigned;new director appointed
23 Mar 1989
Secretary resigned;new secretary appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 24 castle street edinburgh EH2 3HT
30 Nov 1988
Incorporation

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