DUNEDIN FACILITIES MANAGEMENT LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1HU

Company number SC427685
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address SOUTRA POINT, 39-41 JARNAC COURT, DALKEITH, MIDLOTHIAN, EH22 1HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of DUNEDIN FACILITIES MANAGEMENT LIMITED are www.dunedinfacilitiesmanagement.co.uk, and www.dunedin-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brunstane Rail Station is 3.6 miles; to Prestonpans Rail Station is 5.5 miles; to Edinburgh Rail Station is 6.1 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunedin Facilities Management Limited is a Private Limited Company. The company registration number is SC427685. Dunedin Facilities Management Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Dunedin Facilities Management Limited is Soutra Point 39 41 Jarnac Court Dalkeith Midlothian Eh22 1hu. . JONES, Allan is a Director of the company. MACINTOSH, Angela Jillian is a Director of the company. MACINTOSH, Iain is a Director of the company. WALKER, John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Allan
Appointed Date: 04 May 2015
63 years old
Director
MACINTOSH, Angela Jillian
Appointed Date: 04 May 2015
47 years old
Director
MACINTOSH, Iain
Appointed Date: 05 July 2012
44 years old
Director
WALKER, John
Appointed Date: 20 November 2015
61 years old

Persons With Significant Control

Mr Iain James Clouston Macintosh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jillian Macintosh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEDIN FACILITIES MANAGEMENT LIMITED Events

17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
17 Mar 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
20 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
30 Aug 2013
Total exemption small company accounts made up to 31 July 2013
10 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
22 Feb 2013
Registered office address changed from Basement Office 2 Murieston Rd Edinburgh Lothian EH11 2JH United Kingdom on 22 February 2013
05 Jul 2012
Incorporation

DUNEDIN FACILITIES MANAGEMENT LIMITED Charges

18 December 2014
Charge code SC42 7685 0002
Delivered: 24 December 2014
Status: Satisfied on 26 February 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
9 October 2014
Charge code SC42 7685 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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