BE SWITCHED ON LTD
EDINBURGH ON (ASSOCIATES) LTD. KAREN BARR CONSULTING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC264117
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 31 ARGYLE PLACE, EDINBURGH, MIDLOTHIAN, EH9 1JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BE SWITCHED ON LTD are www.beswitchedon.co.uk, and www.be-switched-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Be Switched On Ltd is a Private Limited Company. The company registration number is SC264117. Be Switched On Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Be Switched On Ltd is 31 Argyle Place Edinburgh Midlothian Eh9 1jt. . BARR, Karen Patricia is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Secretary NWHI LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARR, Karen Patricia
Appointed Date: 27 February 2004
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 31 December 2009
Appointed Date: 31 January 2006

Secretary
NWHI LIMITED
Resigned: 31 January 2006
Appointed Date: 27 February 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Miss Karen Patricia Barr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BE SWITCHED ON LTD Events

27 Apr 2017
Total exemption full accounts made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

10 May 2016
Director's details changed for Miss Karen Barr on 20 March 2015
...
... and 39 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
27 Feb 2004
Incorporation