INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED
BY ROSLIN DUNWILCO (841) LIMITED

Hellopages » Midlothian » Midlothian » EH25 9QJ

Company number SC212652
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address OAKTREE COTTAGE FIRTH ROAD, AUCHENDINNY, BY ROSLIN, MIDLOTHIAN, EH25 9QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4.08 . The most likely internet sites of INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED are www.internationalpartnersinknowledge.co.uk, and www.international-partners-in-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to Edinburgh Rail Station is 7.4 miles; to Brunstane Rail Station is 7.6 miles; to South Gyle Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Partners in Knowledge Limited is a Private Limited Company. The company registration number is SC212652. International Partners in Knowledge Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of International Partners in Knowledge Limited is Oaktree Cottage Firth Road Auchendinny by Roslin Midlothian Eh25 9qj. . NEWALL WATSON, Shiraz is a Secretary of the company. NEWALL-WATSON, Timothy Campbell is a Director of the company. Secretary BYRNE, Caroline has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GERAGHTY, Trevor John Patrick has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director POLSON, Michael Buchanan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWALL WATSON, Shiraz
Appointed Date: 28 February 2002
Director
NEWALL-WATSON, Timothy Campbell
Appointed Date: 11 May 2001
67 years old

Resigned Directors

Secretary
BYRNE, Caroline
Resigned: 28 February 2002
Appointed Date: 04 September 2001
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 08 November 2000
Director
GERAGHTY, Trevor John Patrick
Resigned: 31 July 2001
Appointed Date: 11 May 2001
55 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 11 May 2001
Appointed Date: 08 November 2000
73 years old
Director
POLSON, Michael Buchanan
Resigned: 11 May 2001
Appointed Date: 08 November 2000
61 years old

Persons With Significant Control

Mr Timothy Campbell Newall-Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4.08
08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4.08
...
... and 48 more events
15 May 2001
Memorandum and Articles of Association
15 May 2001
Resolutions
  • RES13 ‐ Sub-division of shares 11/05/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001
Company name changed dunwilco (841) LIMITED\certificate issued on 14/05/01
08 Nov 2000
Incorporation

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