DUKOSI LIMITED
PENICUIK CHURCHER LIMITED

Hellopages » Midlothian » Midlothian » EH26 0BA

Company number SC259887
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address UNIT 4 BUSH HOUSE COTTAGES, EDINBURGH TECHNOPOLE, MILTON BRIDGE, PENICUIK, MIDLOTHIAN, EH26 0BA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Gordon Johnston Robertson Povey as a director on 15 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUKOSI LIMITED are www.dukosi.co.uk, and www.dukosi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edinburgh Park Rail Station is 6.1 miles; to South Gyle Rail Station is 6.4 miles; to Edinburgh Rail Station is 6.5 miles; to Brunstane Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukosi Limited is a Private Limited Company. The company registration number is SC259887. Dukosi Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Dukosi Limited is Unit 4 Bush House Cottages Edinburgh Technopole Milton Bridge Penicuik Midlothian Eh26 0ba. . MURPHY, Julie Kay is a Secretary of the company. SCRIVENER, Clive Gerald is a Director of the company. SYLVESTER, Joel is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHURCHER, Stephen, Dr has been resigned. Director HINES, Ashley has been resigned. Director IRVIN, Ian Hunter has been resigned. Director MURPHY, Julie Kay has been resigned. Director POVEY, Gordon Johnston Robertson, Dr has been resigned. Director WRIGHT, Ian Austin has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MURPHY, Julie Kay
Appointed Date: 27 November 2003
Director
SCRIVENER, Clive Gerald
Appointed Date: 21 April 2015
59 years old
Director
SYLVESTER, Joel
Appointed Date: 01 October 2013
58 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 19 November 2014

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
CHURCHER, Stephen, Dr
Resigned: 30 August 2013
Appointed Date: 27 November 2003
58 years old
Director
HINES, Ashley
Resigned: 19 November 2014
Appointed Date: 01 January 2014
67 years old
Director
IRVIN, Ian Hunter
Resigned: 10 April 2015
Appointed Date: 06 April 2011
70 years old
Director
MURPHY, Julie Kay
Resigned: 19 November 2014
Appointed Date: 06 April 2011
63 years old
Director
POVEY, Gordon Johnston Robertson, Dr
Resigned: 15 April 2016
Appointed Date: 01 January 2014
63 years old
Director
WRIGHT, Ian Austin
Resigned: 19 November 2014
Appointed Date: 01 January 2014
64 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKOSI LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Termination of appointment of Gordon Johnston Robertson Povey as a director on 15 April 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,655.762
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,640.756
...
... and 69 more events
16 Apr 2004
Registered office changed on 16/04/04 from: 17 melville street edinburgh lothian EH3 7PH
09 Dec 2003
Memorandum and Articles of Association
08 Dec 2003
Secretary resigned
01 Dec 2003
Company name changed churcher LIMITED\certificate issued on 01/12/03
27 Nov 2003
Incorporation

DUKOSI LIMITED Charges

24 March 2011
Floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 August 2005
Bond & floating charge
Delivered: 18 August 2005
Status: Satisfied on 25 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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