S.L. (DAVENPORT GREEN) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
S.L. (DAVENPORT GREEN) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
S.L. (DAVENPORT GREEN) LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: SC114859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S.L. (DAVENPORT GREEN) LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: SC114859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S.L. (DAVENPORT GREEN) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 HAYMARKET YARDS
EDINBURGH
EH12 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HUNT | Jun 1976 | British | Director | 2020-06-15 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
| MARK ANTHONY EVANS | Aug 1973 | British | Director | 2021-02-10 | CURRENT |
| BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-05-01 UNTIL 2005-06-03 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Secretary | RESIGNED | |
| MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2001-08-21 UNTIL 2002-05-01 | RESIGNED |
| RUSSELL CHRISTOPHER PUGH | Nov 1944 | British | Director | RESIGNED | |
| RICHARD JAMES | Sep 1964 | British | Director | 2007-08-10 UNTIL 2008-08-29 | RESIGNED |
| MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2002-04-15 UNTIL 2003-09-19 | RESIGNED |
| RICHARD GRENVILLE PARDOE | Mar 1960 | British | Director | 1999-01-01 UNTIL 2002-09-04 | RESIGNED |
| GEORGE MALCOLM MURRAY | Dec 1937 | British | Director | RESIGNED | |
| MS JULIA HELEN MARTIN | Jul 1962 | British | Director | 2003-09-24 UNTIL 2007-08-10 | RESIGNED |
| MR GARETH RICHARD STEWART DICKINSON | Jul 1970 | British | Director | 2008-08-29 UNTIL 2020-02-10 | RESIGNED |
| DAVID CALLUM HUGHSON | Apr 1959 | British | Director | 2002-04-15 UNTIL 2004-08-31 | RESIGNED |
| DAVID CRAIG DUNN | Sep 1945 | British | Director | RESIGNED | |
| MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2004-08-31 UNTIL 2021-02-15 | RESIGNED |
| RUARIDH MACKENZIE BUDGE | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |