SCHULENBURG CAPITAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC463097
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCHULENBURG CAPITAL LIMITED are www.schulenburgcapital.co.uk, and www.schulenburg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Schulenburg Capital Limited is a Private Limited Company. The company registration number is SC463097. Schulenburg Capital Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Schulenburg Capital Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCHULENBURG, Sonia Ivonne, Dr is a Director of the company. Director FRASER, Andrew Gordon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 05 November 2013
Director
SCHULENBURG, Sonia Ivonne, Dr
Appointed Date: 05 November 2013
59 years old

Resigned Directors

Director
FRASER, Andrew Gordon
Resigned: 07 April 2015
Appointed Date: 17 December 2014
53 years old

Persons With Significant Control

Dr Sonia Ivonne Schulenburg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCHULENBURG CAPITAL LIMITED Events

01 Jun 2017
Unaudited abridged accounts made up to 31 December 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 122.01
02 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 9 more events
03 Jul 2014
Sub-division of shares on 3 June 2014
03 Jul 2014
Memorandum and Articles of Association
03 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division approved and share allotment consented 03/06/2014
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
05 Nov 2013
Incorporation

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