FIFTHPLATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT

Company number SC362225
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 11/2 MORAY PLACE, EDINBURGH, EH3 6DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 . The most likely internet sites of FIFTHPLATE LIMITED are www.fifthplate.co.uk, and www.fifthplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fifthplate Limited is a Private Limited Company. The company registration number is SC362225. Fifthplate Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Fifthplate Limited is 11 2 Moray Place Edinburgh Eh3 6dt. . CAMPBELL, John Frederick is a Secretary of the company. HANDLEY, William John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 06 July 2009
Director
HANDLEY, William John
Appointed Date: 06 July 2009
71 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2009
Appointed Date: 06 July 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 06 July 2009
Appointed Date: 06 July 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 06 July 2009
Appointed Date: 06 July 2009

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

FIFTHPLATE LIMITED Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
12 Nov 2014
Accounts for a dormant company made up to 31 July 2014
11 Sep 2014
Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on 11 September 2014
...
... and 13 more events
02 Aug 2010
Termination of appointment of Brodies Secretarial Services Limited as a secretary
30 Jul 2010
Appointment of John Frederick Campbell as a secretary
30 Jul 2010
Appointment of Mr William John Handley as a director
25 Sep 2009
Appointment terminated director julian voge
06 Jul 2009
Incorporation

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