FILE-AWAY LIMITED
BLAIRGOWRIE

Hellopages » Angus » Angus » PH12 8TZ

Company number SC222086
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 30 CHURCH STREET, NEWTYLE, BLAIRGOWRIE, PERTHSHIRE, PH12 8TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 30 . The most likely internet sites of FILE-AWAY LIMITED are www.fileaway.co.uk, and www.file-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. File Away Limited is a Private Limited Company. The company registration number is SC222086. File Away Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of File Away Limited is 30 Church Street Newtyle Blairgowrie Perthshire Ph12 8tz. . LADYMAN, Robert James is a Secretary of the company. BIRNIE, Janice is a Director of the company. LADYMAN, Robert James is a Director of the company. Secretary LADYMAN, Philip has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director LADYMAN, Mairi Theresa has been resigned. Director LADYMAN, Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LADYMAN, Robert James
Appointed Date: 01 June 2006

Director
BIRNIE, Janice
Appointed Date: 04 April 2002
69 years old

Director
LADYMAN, Robert James
Appointed Date: 12 February 2002
64 years old

Resigned Directors

Secretary
LADYMAN, Philip
Resigned: 30 November 2005
Appointed Date: 14 August 2001

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 14 August 2001
Appointed Date: 10 August 2001

Nominee Director
ADEY, Jane
Resigned: 14 August 2001
Appointed Date: 10 August 2001
64 years old

Director
LADYMAN, Mairi Theresa
Resigned: 30 November 2005
Appointed Date: 14 August 2001
62 years old

Director
LADYMAN, Philip
Resigned: 30 November 2005
Appointed Date: 14 August 2001
60 years old

Persons With Significant Control

Mr Robert James Ladyman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FILE-AWAY LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30

25 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 30

...
... and 36 more events
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
10 Aug 2001
Incorporation