Company number SC255156
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address MOONFLIGHT COTTAGE, 1 BARNS OF CRAIG, FERRYDEN, MONTROSE, ANGUS, DD10 9TB
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2551560003, created on 24 November 2016. The most likely internet sites of ANGUS GAME PLUS LIMITED are www.angusgameplus.co.uk, and www.angus-game-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Laurencekirk Rail Station is 9.9 miles; to Arbroath Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angus Game Plus Limited is a Private Limited Company.
The company registration number is SC255156. Angus Game Plus Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Angus Game Plus Limited is Moonflight Cottage 1 Barns of Craig Ferryden Montrose Angus Dd10 9tb. . MCMULLAN, Amos Nigel is a Secretary of the company. MCMULLAN, Amos Nigel is a Director of the company. MCMULLAN, Lorraine is a Director of the company. Secretary MCMULLAN, Annella Elizabeth has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director MCMULLAN, Annella Elizabeth has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Lorraine Mcmullan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amos Nigel Mcmullan
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
Mr William Mcmullan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGUS GAME PLUS LIMITED Events
07 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registration of charge SC2551560003, created on 24 November 2016
09 Nov 2016
Registration of charge SC2551560001, created on 4 November 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 38 more events
09 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Sep 2003
Resolutions
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RES10 ‐
Resolution of allotment of securities
02 Sep 2003
Incorporation
24 November 2016
Charge code SC25 5156 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Foresters croft, oathlaw, forfar. ANG71493…
24 November 2016
Charge code SC25 5156 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Foresters croft, othlaw, forfar. ANG71493…
4 November 2016
Charge code SC25 5156 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…