POINT 618 LIMITED
BANCHORY FREELANCE EURO SERVICES (MCCCXCI) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5JD

Company number SC276818
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address PINEWOOD, CRATHES, BANCHORY, KINCARDINESHIRE, AB31 5JD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 09100 - Support activities for petroleum and natural gas extraction, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of POINT 618 LIMITED are www.point618.co.uk, and www.point-618.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dyce Rail Station is 13.2 miles; to Laurencekirk Rail Station is 15.4 miles; to Inverurie Rail Station is 15.9 miles; to Insch Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point 618 Limited is a Private Limited Company. The company registration number is SC276818. Point 618 Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Point 618 Limited is Pinewood Crathes Banchory Kincardineshire Ab31 5jd. . MORRISH, Wynne Janet is a Secretary of the company. MORRISH, David Paul Jonathan is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MORRISH, Wynne Janet
Appointed Date: 23 November 2007

Director
MORRISH, David Paul Jonathan
Appointed Date: 12 January 2005
74 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 23 November 2007
Appointed Date: 02 December 2004

Director
ROBERTSON, Alexander George
Resigned: 12 January 2005
Appointed Date: 02 December 2004
73 years old

Persons With Significant Control

Mr David Paul Jonathan Morrish
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT 618 LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 27 more events
13 Jan 2006
Return made up to 02/12/05; full list of members
07 Sep 2005
Director resigned
31 Mar 2005
New director appointed
20 Dec 2004
Accounting reference date shortened from 31/12/05 to 05/04/05
02 Dec 2004
Incorporation