Company Information for
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC479842Private Limited Company
| Company Number | SC479842 |
|---|---|
| Date formed | 2014-06-11 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2015-06-19 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Dm Company Services Limited | Company Secretary | |||
| Ewan Caldwell Gilchrist | Director | SOLICITOR | SCOTLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Dm Company Services Limited | ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off |
| Dm Company Services Limited | DMWS 1107 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off |
| Dm Company Services Limited | INVERLEITH (PO) LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active |
| Dm Company Services Limited | DMWS 1106 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active |
| Dm Company Services Limited | DMWS 1096 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-06-12 |
| Dm Company Services Limited | DMWS 1094 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-04-10 |
| Dm Company Services Limited | DMWS 1082 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 |
| Dm Company Services Limited | DMWS 1083 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 |
| Dm Company Services Limited | DMWS 1077 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 |
| Dm Company Services Limited | HARNSER RISK MANAGEMENT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-27 |
| Dm Company Services Limited | SOUTER INVESTMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active |
| Dm Company Services Limited | DMWS 1066 LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-11-08 |
| Dm Company Services Limited | DMWS 1057 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-06-07 |
| Dm Company Services Limited | LIONHOUSE 1889 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active |
| Dm Company Services Limited | PL COATBRIDGE LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-03-15 |
| Dm Company Services Limited | MWEB SEVEN LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off |
| Dm Company Services Limited | DUTHUS INVESTMENTS LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active |
| Dm Company Services Limited | MWEB SIX LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off |
| Dm Company Services Limited | MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off |
| Dm Company Services Limited | MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active |
| Dm Company Services Limited | SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 |
| Dm Company Services Limited | SOUTER FT FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2017-10-31 |
| Dm Company Services Limited | SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation |
| Dm Company Services Limited | SOUTER SBS HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-06 | Active |
| Dm Company Services Limited | SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active |
| Dm Company Services Limited | SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active |
| Dm Company Services Limited | HGT FINANCE B LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active |
| Dm Company Services Limited | AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active |
| Dm Company Services Limited | DMWS 1035 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 |
| Dm Company Services Limited | DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 |
| Dm Company Services Limited | DMWS 1036 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 |
| Dm Company Services Limited | NAIRN CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active |
| Dm Company Services Limited | EUANTECH LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-08-23 | Active |
| Dm Company Services Limited | MWEB THREE LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-03 |
| Dm Company Services Limited | MWEB FOUR LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off |
| Dm Company Services Limited | GENEALODRON LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 |
| Dm Company Services Limited | DFAMF LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation |
| Dm Company Services Limited | DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active |
| Dm Company Services Limited | CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active |
| Dm Company Services Limited | EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active |
| Dm Company Services Limited | HGT INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active |
| Dm Company Services Limited | SCOTBEEF INVERURIE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active |
| Dm Company Services Limited | HIGHLAND GLOBAL TRANSPORT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation |
| Dm Company Services Limited | MILLBURN ESTATES HENLEY LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active |
| Dm Company Services Limited | SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off |
| Dm Company Services Limited | SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off |
| Dm Company Services Limited | DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active |
| Dm Company Services Limited | MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off |
| Dm Company Services Limited | DS SLP GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off |
| Dm Company Services Limited | REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off |
| Dm Company Services Limited | LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active |
| Dm Company Services Limited | SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active |
| Dm Company Services Limited | SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active |
| Dm Company Services Limited | THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active |
| Dm Company Services Limited | MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active |
| Dm Company Services Limited | ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active |
| Dm Company Services Limited | ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off |
| Dm Company Services Limited | SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active |
| Dm Company Services Limited | CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active |
| Dm Company Services Limited | INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active |
| Dm Company Services Limited | MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off |
| Dm Company Services Limited | CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active |
| Dm Company Services Limited | VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active |
| Dm Company Services Limited | HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active |
| Dm Company Services Limited | VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active |
| Dm Company Services Limited | LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 |
| Dm Company Services Limited | RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 |
| Dm Company Services Limited | RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 |
| Dm Company Services Limited | LAVA NATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 |
| Dm Company Services Limited | BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 |
| Dm Company Services Limited | RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off |
| Dm Company Services Limited | RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation |
| Dm Company Services Limited | BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 |
| Dm Company Services Limited | RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off |
| Dm Company Services Limited | TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1993-06-30 | Active |
| Dm Company Services Limited | MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active |
| Dm Company Services Limited | MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active |
| Dm Company Services Limited | CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active |
| Dm Company Services Limited | DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active |
| Dm Company Services Limited | JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off |
| Dm Company Services Limited | CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 |
| Dm Company Services Limited | GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active |
| Dm Company Services Limited | AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active |
| Dm Company Services Limited | EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 |
| Dm Company Services Limited | EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation |
| Dm Company Services Limited | DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active |
| Dm Company Services Limited | WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active |
| Dm Company Services Limited | DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active |
| Dm Company Services Limited | LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active |
| Dm Company Services Limited | 22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active |
| Dm Company Services Limited | WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active |
| Dm Company Services Limited | NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ewan Caldwell Gilchrist | ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off |
| Ewan Caldwell Gilchrist | DMWS 1107 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off |
| Ewan Caldwell Gilchrist | INVERLEITH (PO) LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active |
| Ewan Caldwell Gilchrist | DMWS 1106 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active |
| Ewan Caldwell Gilchrist | TYRESCANNER.COM LIMITED | Director | 2018-02-23 | CURRENT | 2017-09-23 | Active |
| Ewan Caldwell Gilchrist | DMWS 1096 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-06-12 |
| Ewan Caldwell Gilchrist | DMWS 1094 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-04-10 |
| Ewan Caldwell Gilchrist | DMWS 1090 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-03-06 |
| Ewan Caldwell Gilchrist | DMWS 1086 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Dissolved 2017-11-07 |
| Ewan Caldwell Gilchrist | DMWS 1081 LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off |
| Ewan Caldwell Gilchrist | DMWS 1082 LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 |
| Ewan Caldwell Gilchrist | DMWS 1083 LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 |
| Ewan Caldwell Gilchrist | DMWS 1077 LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 |
| Ewan Caldwell Gilchrist | THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED | Director | 2016-03-09 | CURRENT | 2008-06-17 | Active |
| Ewan Caldwell Gilchrist | DMWS 1057 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-06-07 |
| Ewan Caldwell Gilchrist | PL COATBRIDGE LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-03-15 |
| Ewan Caldwell Gilchrist | DMWS 1035 LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 |
| Ewan Caldwell Gilchrist | DMWS 1032 LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 |
| Ewan Caldwell Gilchrist | DMWS 1036 LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 |
| Ewan Caldwell Gilchrist | GENEALODRON LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 |
| Ewan Caldwell Gilchrist | DMWS 994 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-03-21 |
| Ewan Caldwell Gilchrist | DMWS 995 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-03-21 |
| Ewan Caldwell Gilchrist | DMWS 997 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2013-12-27 |
| Ewan Caldwell Gilchrist | DMWS 991 LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-01-31 |
| Ewan Caldwell Gilchrist | D M COMPANY SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1985-02-15 | Active |