FIGURED LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2JB

Company number SC288712
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 36 DICK PLACE, EDINBURGH, EH9 2JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of FIGURED LIMITED are www.figured.co.uk, and www.figured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Figured Limited is a Private Limited Company. The company registration number is SC288712. Figured Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Figured Limited is 36 Dick Place Edinburgh Eh9 2jb. . SANGSTER, Katherine is a Secretary of the company. GAMMELL, William Benjamin Bowring, Sir is a Director of the company. REILLY, Janice Theresa is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary REILLY, Vincent has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANGSTER, Katherine
Appointed Date: 04 June 2014

Director
GAMMELL, William Benjamin Bowring, Sir
Appointed Date: 10 August 2011
72 years old

Director
REILLY, Janice Theresa
Appointed Date: 10 August 2005
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Secretary
REILLY, Vincent
Resigned: 04 June 2014
Appointed Date: 10 August 2005

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Ms Janice Theresa Reilly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir William Benjamin Bowring Gammell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIGURED LIMITED Events

16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 25 more events
02 Sep 2005
New secretary appointed
02 Sep 2005
Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
10 Aug 2005
Incorporation