D LUXE (LICENSEES) LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC415975
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Ritesh Kumar Randev as a director on 3 February 2017; Appointment of Mr Arun Kumar Randev as a director on 3 February 2017. The most likely internet sites of D LUXE (LICENSEES) LIMITED are www.dluxelicensees.co.uk, and www.d-luxe-licensees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. D Luxe Licensees Limited is a Private Limited Company. The company registration number is SC415975. D Luxe Licensees Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of D Luxe Licensees Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . RANDEV, Arun Kumar is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director RANDEV, Ritesh Kumar has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RANDEV, Arun Kumar
Appointed Date: 03 February 2017
70 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012
Director
MCMEEKIN, James Stuart
Resigned: 02 February 2012
Appointed Date: 02 February 2012
58 years old
Director
RANDEV, Ritesh Kumar
Resigned: 03 February 2017
Appointed Date: 02 February 2012
43 years old
Director
COSEC LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Mr Ritesh Kumar Randev
Notified on: 1 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

D LUXE (LICENSEES) LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Termination of appointment of Ritesh Kumar Randev as a director on 3 February 2017
07 Feb 2017
Appointment of Mr Arun Kumar Randev as a director on 3 February 2017
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 8 more events
02 Feb 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012
02 Feb 2012
Termination of appointment of James Mcmeekin as a director
02 Feb 2012
Termination of appointment of Cosec Limited as a director
02 Feb 2012
Termination of appointment of Cosec Limited as a secretary
02 Feb 2012
Incorporation

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