SCOTMID PENSION GP LIMITED
EDINBURGH DUNWILCO (1743) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QJ

Company number SC418610
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address HILLWOOD HOUSE 2 HARVEST DRIVE, NEWBRIDGE, EDINBURGH, EH28 8QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Auditor's resignation; Full accounts made up to 30 January 2016. The most likely internet sites of SCOTMID PENSION GP LIMITED are www.scotmidpensiongp.co.uk, and www.scotmid-pension-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to South Gyle Rail Station is 3.7 miles; to Uphall Rail Station is 4.3 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotmid Pension Gp Limited is a Private Limited Company. The company registration number is SC418610. Scotmid Pension Gp Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Scotmid Pension Gp Limited is Hillwood House 2 Harvest Drive Newbridge Edinburgh Eh28 8qj. . DALLEY, John Chapman is a Secretary of the company. CAIRNEY, Henry Patrick Fleming is a Director of the company. WATSON, James is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SMALLMAN, Hollis 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 "Dormant Company".


Current Directors

Secretary
DALLEY, John Chapman
Appointed Date: 12 March 2012
Director
CAIRNEY, Henry Patrick Fleming
Appointed Date: 12 March 2012
73 years old
Director
WATSON, James
Appointed Date: 20 August 2014
74 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 March 2012
Appointed Date: 05 March 2012
Director
POLSON, Michael Buchanan
Resigned: 12 March 2012
Appointed Date: 05 March 2012
61 years old
Director
SMALLMAN, Hollis
Resigned: 28 February 2014
Appointed Date: 12 March 2012
82 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 12 March 2012
Appointed Date: 05 March 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 12 March 2012
Appointed Date: 05 March 2012

SCOTMID PENSION GP LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 30 January 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,960,000
28 Aug 2015
Full accounts made up to 31 January 2015
...
... and 14 more events
13 Mar 2012
Termination of appointment of D.W. Director 1 Limited as a director
12 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
12 Mar 2012
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 12 March 2012
12 Mar 2012
Company name changed dunwilco (1743) LIMITED\certificate issued on 12/03/12
  • NM04 ‐ Change of name by provision in articles
05 Mar 2012
Incorporation

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