D G PRYDE LIMITED
DUNS

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Company number SC263049
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address NEW WHITEHALL HOUSE, CHIRNSIDE, DUNS, BERWICKSHIRE, UNITED KINGDOM, TD11 3LD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 23 January 2017 GBP 35,001 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of D G PRYDE LIMITED are www.dgpryde.co.uk, and www.d-g-pryde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. D G Pryde Limited is a Private Limited Company. The company registration number is SC263049. D G Pryde Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of D G Pryde Limited is New Whitehall House Chirnside Duns Berwickshire United Kingdom Td11 3ld. . PRYDE, Douglas Grant is a Secretary of the company. ELLIS, Alan is a Director of the company. PRYDE, Douglas Grant is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PRYDE, Douglas Grant
Appointed Date: 06 February 2004
Director
ELLIS, Alan
Appointed Date: 06 February 2004
72 years old
Director
PRYDE, Douglas Grant
Appointed Date: 06 February 2004
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Pryde Financial Services Ssas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Grant Pryde
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D G PRYDE LIMITED Events

09 Mar 2017
Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 35,001
09 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Purchase of own shares.
01 Mar 2017
Registration of charge SC2630490001, created on 28 February 2017
24 Nov 2016
Registered office address changed from North View 12 Royal Terrace Linlithgow EH49 6HQ to New Whitehall House Chirnside Duns Berwickshire TD11 3LD on 24 November 2016
...
... and 40 more events
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004
New director appointed
06 Feb 2004
Incorporation

D G PRYDE LIMITED Charges

28 February 2017
Charge code SC26 3049 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Allan Young Pryde
Description: Ground forming part of whitehill estate in the former…

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