TOLLGATE RESOURCES LIMITED
ABERDEEN SLLP 72 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC464086
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of TOLLGATE RESOURCES LIMITED are www.tollgateresources.co.uk, and www.tollgate-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tollgate Resources Limited is a Private Limited Company. The company registration number is SC464086. Tollgate Resources Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Tollgate Resources Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PEARCE, Janet Helena is a Director of the company. PEARCE, Richard James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 09 March 2014
Director
PEARCE, Janet Helena
Appointed Date: 02 December 2013
76 years old
Director
PEARCE, Richard James
Appointed Date: 02 December 2013
76 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 02 December 2013
Appointed Date: 20 November 2013
Nominee Director
NEILSON, Ewan Craig
Resigned: 02 December 2013
Appointed Date: 20 November 2013
67 years old

Persons With Significant Control

Mr Richard James Marwood Pearce
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Helena Pearce
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLLGATE RESOURCES LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Dec 2015
Director's details changed for Janet Helena Pearce on 1 May 2015
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
16 Dec 2013
Termination of appointment of Stronachs Secretaries Limited as a secretary
04 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,000
03 Dec 2013
Company name changed sllp 72 LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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