BOREDOM FREE ZONE LIMITED
KIRKNEWTON

Hellopages » City of Edinburgh » City of Edinburgh » EH27 8EB

Company number SC164557
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address THE ELMS THE ELMS, DALMAHOY, KIRKNEWTON, MIDLOTHIAN, SCOTLAND, EH27 8EB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BOREDOM FREE ZONE LIMITED are www.boredomfreezone.co.uk, and www.boredom-free-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Uphall Rail Station is 5 miles; to Slateford Rail Station is 5.3 miles; to Rosyth Rail Station is 9.8 miles; to Aberdour Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boredom Free Zone Limited is a Private Limited Company. The company registration number is SC164557. Boredom Free Zone Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Boredom Free Zone Limited is The Elms The Elms Dalmahoy Kirknewton Midlothian Scotland Eh27 8eb. . WYKES, Andrew John is a Secretary of the company. WYKES, Andrew John is a Director of the company. WYKES, Martin Jonathan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WYKES, Andrew John
Appointed Date: 29 April 1996
Director
WYKES, Andrew John
Appointed Date: 29 April 1996
58 years old
Director
WYKES, Martin Jonathan
Appointed Date: 29 April 1996
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 April 1996
Appointed Date: 29 March 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 April 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mr Martin Jonathan Wykes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Wykes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOREDOM FREE ZONE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016
Registered office address changed from 12 Currievale Farms Edinburgh Lothian EH14 4AA to The Elms the Elms Dalmahoy Kirknewton Midlothian EH27 8EB on 25 April 2016
...
... and 52 more events
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
New director appointed
02 Jul 1996
Registered office changed on 02/07/96 from: 24 great king street edinburgh EH3 6QN
07 May 1996
Company name changed megatriple LIMITED\certificate issued on 08/05/96
29 Mar 1996
Incorporation

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