SPRUCE DEVELOPMENTS LIMITED
EDINBURGH DUNWILCO (1721) LIMITED

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Company number SC404405
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SPRUCE DEVELOPMENTS LIMITED are www.sprucedevelopments.co.uk, and www.spruce-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Spruce Developments Limited is a Private Limited Company. The company registration number is SC404405. Spruce Developments Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Spruce Developments Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . MILLIGAN, Leanne is a Secretary of the company. CHALMERS, John Barclay is a Director of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. WEIR, William Simpson is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HAMILL, Stephen Andrew Samuel 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 "Dormant Company".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHALMERS, John Barclay
Appointed Date: 30 November 2011
75 years old
Director
CHEEVERS, William Francis Philip
Appointed Date: 30 November 2011
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 30 November 2011
74 years old
Director
WEIR, William Simpson
Appointed Date: 30 November 2011
71 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 30 November 2011
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 30 November 2011
68 years old
Director
ROSE, Kenneth Charles
Resigned: 30 November 2011
Appointed Date: 29 July 2011
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2011

Persons With Significant Control

Barr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRUCE DEVELOPMENTS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
...
... and 17 more events
21 Dec 2011
Termination of appointment of D.W. Director 1 Limited as a director
21 Dec 2011
Termination of appointment of D.W. Company Services Limited as a director
21 Dec 2011
Termination of appointment of D.W. Company Services Limited as a secretary
02 Nov 2011
Company name changed dunwilco (1721) LIMITED\certificate issued on 02/11/11
  • CONNOT ‐
29 Jul 2011
Incorporation

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