Company number SC295851
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address LITTLETON, GLENMUICK, BALLATER, ABERDEENSHIRE, AB35 5SN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of MISSY LTD are www.missy.co.uk, and www.missy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Huntly Rail Station is 29.7 miles; to Barry Links Rail Station is 39.5 miles; to Balmossie Rail Station is 39.9 miles; to Dundee Rail Station is 40.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missy Ltd is a Private Limited Company.
The company registration number is SC295851. Missy Ltd has been working since 20 January 2006.
The present status of the company is Active. The registered address of Missy Ltd is Littleton Glenmuick Ballater Aberdeenshire Ab35 5sn. . WHITEHEAD, Daniel David is a Secretary of the company. WHITEHEAD, Clare is a Director of the company. WHITEHEAD, Daniel David is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MILLER, Alice Jane has been resigned. Director BELLA PROPERTIES LTD has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
BELLA PROPERTIES LTD
Resigned: 01 November 2011
Appointed Date: 23 January 2006
Director
CODIR LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
COSEC LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Persons With Significant Control
Mr Daniel Whitehead
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Whitehead
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISSY LTD Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 31 more events
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
Registered office changed on 20/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA
20 Jan 2006
Director resigned
20 Jan 2006
Incorporation