LET'S PROMOTE (UK) LTD
HELENSBURGH PORTKIL ESTATES LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 0RN

Company number SC395992
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 4 COURTHILL, ROSNEATH, HELENSBURGH, DUNBARTONSHIRE, G84 0RN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Toni Marion Taylor on 14 September 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of LET'S PROMOTE (UK) LTD are www.letspromoteuk.co.uk, and www.let-s-promote-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Let S Promote Uk Ltd is a Private Limited Company. The company registration number is SC395992. Let S Promote Uk Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Let S Promote Uk Ltd is 4 Courthill Rosneath Helensburgh Dunbartonshire G84 0rn. . HOWARD, Fiona Calder is a Director of the company. TAYLOR, Toni Marion is a Director of the company. Secretary COATES, Richard Lockheart has been resigned. Director COATES, Richard Lockheart has been resigned. Director HOWARD, Toni has been resigned. Director ROSS, Margaret has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HOWARD, Fiona Calder
Appointed Date: 23 January 2012
71 years old
Director
TAYLOR, Toni Marion
Appointed Date: 15 May 2015
46 years old

Resigned Directors

Secretary
COATES, Richard Lockheart
Resigned: 04 April 2012
Appointed Date: 22 March 2011
Director
COATES, Richard Lockheart
Resigned: 04 April 2012
Appointed Date: 22 March 2011
83 years old
Director
HOWARD, Toni
Resigned: 23 January 2012
Appointed Date: 22 March 2011
46 years old
Director
ROSS, Margaret
Resigned: 01 June 2015
Appointed Date: 04 April 2012
67 years old

Persons With Significant Control

Mrs Toni Marion Taylor
Notified on: 15 May 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Fiona Calder Howard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LET'S PROMOTE (UK) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Toni Marion Taylor on 14 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
...
... and 16 more events
20 Apr 2012
Company name changed portkil estates LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
19 Apr 2012
Appointment of Mrs Fiona Calder Howard as a director
19 Apr 2012
Termination of appointment of Toni Howard as a director
02 Apr 2012
Registered office address changed from 27 Fort Road Kilcreggan Helensburgh G84 0LG Scotland on 2 April 2012
22 Mar 2011
Incorporation

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