DOUGLAS SHELF SEVEN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DOUGLAS SHELF SEVEN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DOUGLAS SHELF SEVEN LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: SC152470. The accounts status is SMALL.
DOUGLAS SHELF SEVEN LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: SC152470. The accounts status is SMALL.
DOUGLAS SHELF SEVEN LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 | CURRENT |
| MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2003-01-01 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2007-04-01 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2008-07-16 | CURRENT |
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 1996-08-01 UNTIL 2008-07-16 | RESIGNED | ||
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 1995-09-01 UNTIL 1996-08-01 | RESIGNED | ||
| MARI ALEXANDER CLAPHAM | May 1956 | British | Director | 1994-09-07 UNTIL 2004-12-22 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-08-11 UNTIL 1994-08-11 | RESIGNED |
| JOHN BROWN | Oct 1932 | British | Director | 1995-08-04 UNTIL 1999-09-10 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1994-08-11 UNTIL 1994-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| View Castle Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tosca Glasgow Ii Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |