DIALFOLDER LIMITED - EDINBURGH


Overview

DIALFOLDER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DIALFOLDER LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: SC292372. The accounts status is FULL.

DIALFOLDER LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

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 PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2013-06-28 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-11-24 CURRENT
MRS JUNE PATRICIA MCDOWALL Jun 1962 British Director 2005-11-28 UNTIL 2011-07-22 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2005-10-28 UNTIL 2005-11-24 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2005-11-28 UNTIL 2013-06-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-10-28 UNTIL 2005-11-24 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-07-06 UNTIL 2013-07-01 RESIGNED
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2005-11-28 UNTIL 2009-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Second Park Circus Investing 2016-10-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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