DAVIS LANGDON MACKENZIE LIMITED

dissolved Company number SC163521

Private Limited by Shares · Incorporated on 20th Feb 1996 · Closed on 25th Jun 2020

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SIC code: 70229
Registered office: Edinburgh, EH3 8HA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DAVIS LANGDON MACKENZIE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

173 Companies at address View all 271 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Adamson	Secretary	8th Apr 2014	This company	Not recorded	View profile
Ian Adamson	Director	19th Nov 2015		British	View profile
Patrick Flaherty	Director	8th Apr 2014		British	View profile

Other companies at this address

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RTP ANFA CARRY, L.P.	SL034547	16th Sep 2020	active
RTP ANFA CARRY GP LIMITED	SC672839	2nd Sep 2020	dissolved
CHL GR2 LP	SL034048	2nd Oct 2019	active
CERH SCOTLAND HOLDINGS LIMITED	SC643257	2nd Oct 2019	dissolved
WEALTHFLOW FINANCIAL LIFE MANAGEMENT LTD	SC635016	2nd Jul 2019	dissolved

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Feb 1996
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

20th Feb 1996 Company incorporated
20th Feb 1996 BLP CREATIONS LIMITED appointed as Corporate nominee director
20th Feb 1996 BLP SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Feb 1996 Gordon Stirling appointed as Director
28th Feb 1996 Donald McKinnon appointed as Director
28th Feb 1996 Douglas Bell appointed as Director
28th Feb 1996 Douglas Bell appointed as Secretary
28th Feb 1996 Henry Browne appointed as Director
28th Feb 1996 BLP CREATIONS LIMITED resigned as Corporate nominee director
28th Feb 1996 BLP SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Dec 1997 Douglas Bell resigned as Director
8th Dec 1997 Douglas Bell resigned as Secretary
8th Dec 1997 Henry Browne appointed as Secretary
21st Mar 2002 Douglas Robertson appointed as Director
9th Apr 2002 Andrew Outram appointed as Director
9th Apr 2002 Paul Sweeney appointed as Director
9th Apr 2002 Craig Tennant appointed as Director
9th Apr 2002 Campbell Abercrombie appointed as Director
9th Apr 2002 Walter Dunlop appointed as Director
9th Apr 2002 Russell Frame appointed as Director
1st Sep 2004 William Loudon appointed as Director
14th Sep 2004 James Muir appointed as Secretary
14th Sep 2004 Henry Browne resigned as Secretary
1st Oct 2004 Gordon Milne appointed as Director
1st Oct 2005 James Muir appointed as Director
1st Jan 2006 Gerald McKenna appointed as Director
1st Jan 2006 Donald Reid appointed as Director
1st Oct 2006 Craig McQuarrie appointed as Director
25th Jul 2007 James Muir resigned as Director
25th Jul 2007 James Muir resigned as Secretary
25th Jul 2007 Gerald McKenna resigned as Director
25th Jul 2007 Craig McQuarrie resigned as Director
25th Jul 2007 Samuel Mackenzie appointed as Director
25th Jul 2007 Andrew Outram resigned as Director
25th Jul 2007 Donald Reid resigned as Director
25th Jul 2007 William Loudon resigned as Director
25th Jul 2007 Gordon Milne resigned as Director
25th Jul 2007 Jeremy Horner appointed as Director
25th Jul 2007 Gordon Stirling resigned as Director
25th Jul 2007 Henry Browne resigned as Director
25th Jul 2007 Ian Barnes appointed as Secretary
25th Jul 2007 Paul Sweeney resigned as Director
25th Jul 2007 Craig Tennant resigned as Director
25th Jul 2007 Campbell Abercrombie resigned as Director
25th Jul 2007 Walter Dunlop resigned as Director
25th Jul 2007 Russell Frame resigned as Director
30th Sep 2008 Douglas Robertson resigned as Director
31st Dec 2008 Ian Barnes resigned as Secretary
1st Jan 2009 Muir James appointed as Secretary
30th Apr 2010 Donald McKinnon resigned as Director
31st Mar 2011 Muir James resigned as Secretary
31st Mar 2011 Jeremy Horner appointed as Secretary
1st Feb 2012 Jeremy Horner resigned as Secretary
1st Feb 2012 Rebecca Seeley appointed as Director
1st Feb 2012 Steven Waltho appointed as Secretary
1st Feb 2012 Steven Waltho appointed as Director
1st Feb 2012 Jeremy Horner resigned as Director
8th Jun 2012 Samuel Mackenzie resigned as Director
1st Feb 2013 Stephen Morriss appointed as Director
1st Feb 2013 Rebecca Seeley resigned as Director
8th Apr 2014 Steven Waltho resigned as Secretary
8th Apr 2014 Ian Adamson appointed as Secretary
8th Apr 2014 Steven Waltho resigned as Director
8th Apr 2014 Patrick Flaherty appointed as Director
1st Apr 2015 Stephen Morriss resigned as Director
1st Apr 2015 Karen Booth appointed as Director
19th Nov 2015 Ian Adamson appointed as Director
19th Nov 2015 Karen Booth resigned as Director

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