SWRI SERVICES LIMITED
EDINBURGH DUNWILCO (1762) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC428189
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE ROBERTSON TRUST BUILDING RESEARCH PARK NORTH, RICCARTON, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of SWRI SERVICES LIMITED are www.swriservices.co.uk, and www.swri-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swri Services Limited is a Private Limited Company. The company registration number is SC428189. Swri Services Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Swri Services Limited is The Robertson Trust Building Research Park North Riccarton Edinburgh Eh14 4ap. . BROSNAN, James Michael, Dr is a Director of the company. MCKINLAY, Susan Jane is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLEAKNEY, Lynne has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STEELE, Gordon Mark, Dr 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROSNAN, James Michael, Dr
Appointed Date: 02 March 2015
59 years old
Director
MCKINLAY, Susan Jane
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 12 July 2012
Director
BLEAKNEY, Lynne
Resigned: 01 April 2014
Appointed Date: 04 December 2012
64 years old
Director
ROSE, Kenneth Charles
Resigned: 04 December 2012
Appointed Date: 12 July 2012
62 years old
Director
STEELE, Gordon Mark, Dr
Resigned: 27 February 2015
Appointed Date: 04 December 2012
71 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 04 December 2012
Appointed Date: 12 July 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 04 December 2012
Appointed Date: 12 July 2012

Persons With Significant Control

The Scotch Whisky Research Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWRI SERVICES LIMITED Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Appointment of Dr James Michael Brosnan as a director on 2 March 2015
...
... and 12 more events
06 Dec 2012
Termination of appointment of D.W. Company Services Limited as a director
06 Dec 2012
Appointment of Lynne Bleakney as a director
06 Dec 2012
Appointment of Dr Gordon Steele as a director
05 Dec 2012
Company name changed dunwilco (1762) LIMITED\certificate issued on 05/12/12
  • CONNOT ‐
12 Jul 2012
Incorporation

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