DABTON INVESTMENTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 06893805
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 375,500 . The most likely internet sites of DABTON INVESTMENTS LIMITED are www.dabtoninvestments.co.uk, and www.dabton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dabton Investments Limited is a Private Limited Company. The company registration number is 06893805. Dabton Investments Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Dabton Investments Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James is a Secretary of the company. MACLEOD, James Alexander Kenneth is a Director of the company. PECK, David Howard is a Director of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director KERR, John Neilson has been resigned. Director MONTAGU DOUGLAS SCOTT, Amabel Clare Alice, Lady has been resigned. Director MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles has been resigned. Director MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch has been resigned. Director MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith has been resigned. Director MONTAGUE DOUGLAS SCOTT, Charles David Peter, Lord has been resigned. Director TROTTER, Louisa Jane, Lady has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACLEOD, James
Appointed Date: 01 September 2009
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 11 October 2013
50 years old
Director
PECK, David Howard
Appointed Date: 11 October 2013
60 years old
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 11 October 2013
53 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 September 2009
Appointed Date: 01 May 2009
Director
KERR, John Neilson
Resigned: 01 May 2009
Appointed Date: 01 May 2009
69 years old
Director
MONTAGU DOUGLAS SCOTT, Amabel Clare Alice, Lady
Resigned: 11 October 2013
Appointed Date: 20 October 2011
33 years old
Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Resigned: 11 October 2013
Appointed Date: 01 May 2009
56 years old
Director
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
Resigned: 11 October 2013
Appointed Date: 01 May 2009
71 years old
Director
MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith
Resigned: 11 October 2013
Appointed Date: 01 September 2009
41 years old
Director
MONTAGUE DOUGLAS SCOTT, Charles David Peter, Lord
Resigned: 11 October 2013
Appointed Date: 20 October 2011
38 years old
Director
TROTTER, Louisa Jane, Lady
Resigned: 11 October 2013
Appointed Date: 20 October 2011
43 years old

Persons With Significant Control

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

DABTON INVESTMENTS LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Jun 2016
Group of companies' accounts made up to 31 October 2015
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 375,500
17 Jul 2015
Group of companies' accounts made up to 31 October 2014
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 375,500
...
... and 37 more events
16 May 2009
Registered office changed on 16/05/2009 from 3 charles street berkeley square london W1J 5DD
16 May 2009
Accounting reference date extended from 31/05/2010 to 31/10/2010
16 May 2009
Appointment terminated director john kerr
16 May 2009
Director appointed duke of buccleuch and queensberry richard walter john montagu douglas scott
01 May 2009
Incorporation

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