CONNEXIONS4LONDON LTD
EDINBURGH CORETX CONNECT LIMITED GLOBAL DIGITAL CORPORATION LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PP

Company number SC398521
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 24 DUBLIN STREET, EDINBURGH, SCOTLAND, EH1 3PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of CONNEXIONS4LONDON LTD are www.connexions4london.co.uk, and www.connexions4london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Connexions4london Ltd is a Private Limited Company. The company registration number is SC398521. Connexions4london Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of Connexions4london Ltd is 24 Dublin Street Edinburgh Scotland Eh1 3pp. . DOBBIE, William is a Director of the company. PHIPPS, Julian Gerard Powell is a Director of the company. ROSS, Andrew Robert Craig is a Director of the company. Secretary DOUGHTY, Robert Thomas Mark has been resigned. Secretary STIRLING, Niall Fraser has been resigned. Director DOBBIE, William has been resigned. Director DOUGHTY, Robert Thomas Mark has been resigned. Director GRIPTON, Philip Nicholas has been resigned. Director STIRLING, Niall Fraser has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOBBIE, William
Appointed Date: 27 March 2015
66 years old
Director
PHIPPS, Julian Gerard Powell
Appointed Date: 21 January 2016
59 years old
Director
ROSS, Andrew Robert Craig
Appointed Date: 21 January 2016
61 years old

Resigned Directors

Secretary
DOUGHTY, Robert Thomas Mark
Resigned: 03 January 2013
Appointed Date: 28 April 2011
Secretary
STIRLING, Niall Fraser
Resigned: 21 January 2016
Appointed Date: 03 January 2013
Director
DOBBIE, William
Resigned: 01 December 2013
Appointed Date: 28 April 2011
66 years old
Director
DOUGHTY, Robert Thomas Mark
Resigned: 19 July 2013
Appointed Date: 28 April 2011
57 years old
Director
GRIPTON, Philip Nicholas
Resigned: 27 March 2015
Appointed Date: 01 December 2013
56 years old
Director
STIRLING, Niall Fraser
Resigned: 21 January 2016
Appointed Date: 03 January 2013
68 years old

Persons With Significant Control

Coretx Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNEXIONS4LONDON LTD Events

15 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 May 2017
Confirmation statement made on 28 April 2017 with updates
...
... and 38 more events
17 Oct 2012
Registered office address changed from 23 Manor Place Edinburgh EH3 7DX United Kingdom on 17 October 2012
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
22 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
27 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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