DAVENPORT VANE LTD.
NEWPORT-ON-TAY ALYSON LESLIE ASSOCIATES LIMITED

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Company number SC142599
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address 13A EAST QUEEN ST, NEWPORT-ON-TAY, DD6 8AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of DAVENPORT VANE LTD. are www.davenportvane.co.uk, and www.davenport-vane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Davenport Vane Ltd is a Private Limited Company. The company registration number is SC142599. Davenport Vane Ltd has been working since 12 February 1993. The present status of the company is Active. The registered address of Davenport Vane Ltd is 13a East Queen St Newport On Tay Dd6 8ay. . LESLIE, Alyson is a Secretary of the company. CLARK, Jane Elizabeth, Dr is a Director of the company. LESLIE, Alyson is a Director of the company. Secretary CLARK, Moira Bruce has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNELL, Janet Elisabeth has been resigned. Director CLARK, Moira Bruce has been resigned. Director EWING, Heather has been resigned. Director EWING, John Ashcroft has been resigned. Director MEREDITH, Derry James has been resigned. Director MEREDITH, Maureen Lyn has been resigned. Director WOODCRAFT, Teresa Honor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LESLIE, Alyson
Appointed Date: 01 February 1999
Director
CLARK, Jane Elizabeth, Dr
Appointed Date: 01 July 2005
54 years old
Director
LESLIE, Alyson
Appointed Date: 12 February 1993
70 years old

Resigned Directors

Secretary
CLARK, Moira Bruce
Resigned: 20 October 1997
Appointed Date: 12 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 February 1993
Appointed Date: 12 February 1993
Director
BURNELL, Janet Elisabeth
Resigned: 11 September 1997
Appointed Date: 01 May 1997
75 years old
Director
CLARK, Moira Bruce
Resigned: 08 March 2003
Appointed Date: 24 April 1999
84 years old
Director
EWING, Heather
Resigned: 15 January 2002
Appointed Date: 24 April 1999
68 years old
Director
EWING, John Ashcroft
Resigned: 15 January 2002
Appointed Date: 24 April 1999
69 years old
Director
MEREDITH, Derry James
Resigned: 15 January 2002
Appointed Date: 30 March 2000
67 years old
Director
MEREDITH, Maureen Lyn
Resigned: 15 January 2002
Appointed Date: 30 March 2000
65 years old
Director
WOODCRAFT, Teresa Honor
Resigned: 11 September 1997
Appointed Date: 01 May 1997
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 February 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Miss Alyson Leslie
Notified on: 12 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Dr Jane Elizabeth Clark
Notified on: 12 February 2017
54 years old
Nature of control: Has significant influence or control

DAVENPORT VANE LTD. Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Micro company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
24 Sep 2015
Director's details changed for Dr Jane Elizabeth Clark on 22 September 2015
05 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 80 more events
11 Oct 1993
Accounting reference date notified as 30/04
15 Feb 1993
Secretary resigned;new director appointed
15 Feb 1993
New secretary appointed;director resigned
15 Feb 1993
Registered office changed on 15/02/93 from: 24 great king street edinburgh EH3 6QN
12 Feb 1993
Incorporation

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