TOTALLYTEXTURES LIMITED
RICCARTON DUNWILCO (1471) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AS

Company number SC325323
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address TECHNOLOGY & RESEARCH SERVICES, HERIOT-WATT UNIVERSITY, RICCARTON, EDINBURGH, EH14 4AS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 900 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOTALLYTEXTURES LIMITED are www.totallytextures.co.uk, and www.totallytextures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totallytextures Limited is a Private Limited Company. The company registration number is SC325323. Totallytextures Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Totallytextures Limited is Technology Research Services Heriot Watt University Riccarton Edinburgh Eh14 4as. . KOZLOVA, Olga, Dr is a Secretary of the company. CHANTLER, Michael John, Professor is a Director of the company. GIBSON, Gavin, Professor is a Director of the company. PADILLA, Stefano is a Director of the company. SPENCE, Andrew Desmond, Dr is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
KOZLOVA, Olga, Dr
Appointed Date: 11 August 2010
Director
CHANTLER, Michael John, Professor
Appointed Date: 29 June 2007
68 years old
Director
GIBSON, Gavin, Professor
Appointed Date: 09 April 2008
65 years old
Director
PADILLA, Stefano
Appointed Date: 06 September 2011
43 years old
Director
SPENCE, Andrew Desmond, Dr
Appointed Date: 29 June 2007
59 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 11 August 2010
Appointed Date: 29 June 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007

TOTALLYTEXTURES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 900
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 900
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
05 Jul 2007
Company name changed dunwilco (1471) LIMITED\certificate issued on 05/07/07
29 Jun 2007
Secretary resigned
29 Jun 2007
Registered office changed on 29/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
29 Jun 2007
Director resigned
12 Jun 2007
Incorporation

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