CONTAGIOUS (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JR

Company number SC223455
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address ANDERSON HOUSE L1, 4 BREADALBANE STREET, EDINBURGH, EH6 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Jason Edward Milne on 5 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of CONTAGIOUS (UK) LIMITED are www.contagiousuk.co.uk, and www.contagious-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Contagious Uk Limited is a Private Limited Company. The company registration number is SC223455. Contagious Uk Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Contagious Uk Limited is Anderson House L1 4 Breadalbane Street Edinburgh Eh6 5jr. . CHAPMAN, Matthew is a Director of the company. DOBSON, Jason Marc is a Director of the company. GRIFFITHS, Ewen Duncan is a Director of the company. MILNE, Jason Edward is a Director of the company. Secretary YATES, Vaughan Christopher has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director YATES, Vaughan Christopher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN, Matthew
Appointed Date: 21 September 2001
55 years old
Director
DOBSON, Jason Marc
Appointed Date: 01 September 2006
52 years old
Director
GRIFFITHS, Ewen Duncan
Appointed Date: 01 October 2002
57 years old
Director
MILNE, Jason Edward
Appointed Date: 21 October 2014
53 years old

Resigned Directors

Secretary
YATES, Vaughan Christopher
Resigned: 20 December 2013
Appointed Date: 21 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
YATES, Vaughan Christopher
Resigned: 20 December 2013
Appointed Date: 21 September 2001
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Matthew Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewen Duncan Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTAGIOUS (UK) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Director's details changed for Mr Jason Edward Milne on 5 October 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 67.00
...
... and 59 more events
26 Sep 2001
New secretary appointed;new director appointed
25 Sep 2001
Registered office changed on 25/09/01 from: 24 great king street edinburgh lothian EH3 6QN
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
21 Sep 2001
Incorporation

CONTAGIOUS (UK) LIMITED Charges

11 August 2006
Bond & floating charge
Delivered: 19 August 2006
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 2006
Bond & floating charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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