TELECOSSE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AS

Company number SC272989
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address BALGOVE BARTHOL CHAPEL, OLDMELDRUM, ABERDEENSHIRE, AB51 0AS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20,000 . The most likely internet sites of TELECOSSE LIMITED are www.telecosse.co.uk, and www.telecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Telecosse Limited is a Private Limited Company. The company registration number is SC272989. Telecosse Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Telecosse Limited is Balgove Barthol Chapel Oldmeldrum Aberdeenshire Ab51 0as. . STUART WILSON DICKSON & CO, Messrs is a Secretary of the company. MENNIE, James John is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HAY, Ian has been resigned. Director MCCALLUM, Helen Christine has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
STUART WILSON DICKSON & CO, Messrs
Appointed Date: 24 February 2005
Director
MENNIE, James John
Appointed Date: 10 September 2004
68 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 07 September 2004
Director
HAY, Ian
Resigned: 09 March 2009
Appointed Date: 24 February 2005
68 years old
Director
MCCALLUM, Helen Christine
Resigned: 24 February 2005
Appointed Date: 10 September 2004
67 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 07 September 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr James John Mennie
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELECOSSE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20,000
...
... and 26 more events
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
Director resigned
13 Sep 2004
Director resigned
07 Sep 2004
Incorporation

TELECOSSE LIMITED Charges

17 March 2005
Floating charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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