UOE HPCX LIMITED
EDINBURGH DUNWILCO (974) LIMITED

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Company number SC226350
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of George Richard Field as a director on 29 March 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of UOE HPCX LIMITED are www.uoehpcx.co.uk, and www.uoe-hpcx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Uoe Hpcx Limited is a Private Limited Company. The company registration number is SC226350. Uoe Hpcx Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Uoe Hpcx Limited is Charles Stewart House University of Edinburgh 9 16 Chambers Street Edinburgh Lothian Eh1 1ht. . MONTGOMERY, David Cuthbertson Inglis is a Secretary of the company. FOX, Terence Lee is a Director of the company. KENWAY, Richard Donovan, Professor is a Director of the company. SIMPSON, Alan David, Dr is a Director of the company. TREW, Arthur Stewart, Dr is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CORNISH, Melvyn David has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director DIGANCE, Allan David has been resigned. Director DURHAM, Paul James, Professor has been resigned. Director FIELD, George Richard, Dr has been resigned. Director GUEST, Martyn Frederick, Dr has been resigned. Director PAUL, Nigel Anthony Lewis has been resigned. Director SCHILDT, David Michael has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MONTGOMERY, David Cuthbertson Inglis
Appointed Date: 05 April 2002
Director
FOX, Terence Lee
Appointed Date: 27 June 2011
52 years old
Director
KENWAY, Richard Donovan, Professor
Appointed Date: 05 April 2002
71 years old
Director
SIMPSON, Alan David, Dr
Appointed Date: 19 December 2002
59 years old
Director
TREW, Arthur Stewart, Dr
Appointed Date: 10 May 2002
68 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 17 December 2001
Director
CORNISH, Melvyn David
Resigned: 27 February 2007
Appointed Date: 05 April 2002
77 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 05 April 2002
Appointed Date: 17 December 2001
Director
DIGANCE, Allan David
Resigned: 31 January 2011
Appointed Date: 05 April 2002
75 years old
Director
DURHAM, Paul James, Professor
Resigned: 27 February 2007
Appointed Date: 10 May 2002
75 years old
Director
FIELD, George Richard, Dr
Resigned: 29 March 2017
Appointed Date: 05 April 2002
84 years old
Director
GUEST, Martyn Frederick, Dr
Resigned: 16 December 2014
Appointed Date: 30 October 2006
79 years old
Director
PAUL, Nigel Anthony Lewis
Resigned: 22 August 2014
Appointed Date: 27 February 2007
72 years old
Director
SCHILDT, David Michael
Resigned: 30 September 2006
Appointed Date: 09 January 2003
75 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 April 2002
Appointed Date: 17 December 2001

Persons With Significant Control

University Court Of The University Of Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOE HPCX LIMITED Events

29 Mar 2017
Termination of appointment of George Richard Field as a director on 29 March 2017
19 Jan 2017
Full accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Mar 2016
Full accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 63 more events
11 Apr 2002
Director resigned
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
05 Apr 2002
Company name changed dunwilco (974) LIMITED\certificate issued on 05/04/02
17 Dec 2001
Incorporation

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