COMMORE LAND COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC551307
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017. The most likely internet sites of COMMORE LAND COMPANY LIMITED are www.commorelandcompany.co.uk, and www.commore-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Commore Land Company Limited is a Private Limited Company. The company registration number is SC551307. Commore Land Company Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Commore Land Company Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BROWN, Graham Martin is a Director of the company. Director CAMBIER, Nathalie Francoise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 28 November 2016
Director
BROWN, Graham Martin
Appointed Date: 28 November 2016
67 years old

Resigned Directors

Director
CAMBIER, Nathalie Francoise
Resigned: 08 March 2017
Appointed Date: 28 November 2016
61 years old

Persons With Significant Control

Mr Graham Martin Brown
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nathalie Francoise Cambier
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMORE LAND COMPANY LIMITED Events

10 May 2017
Change of share class name or designation
10 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017
Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017
27 Apr 2017
Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017
27 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
05 Dec 2016
Appointment of Hbjg Secretarial Limited as a secretary on 28 November 2016
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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