HAPPYTALK ENGLISH LIMITED
EDINBURGH NEWCO (764) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ
Company number SC252445
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address MURRAY BEITH MURRAY (SMI471), 3 GLENFINLAS STREET, EDINBURGH, SCOTLAND, EH3 6AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HAPPYTALK ENGLISH LIMITED are www.happytalkenglish.co.uk, and www.happytalk-english.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Happytalk English Limited is a Private Limited Company. The company registration number is SC252445. Happytalk English Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Happytalk English Limited is Murray Beith Murray Smi471 3 Glenfinlas Street Edinburgh Scotland Eh3 6aq. . BENSON, Michael is a Secretary of the company. SMITH, Gudrun Mary is a Director of the company. Secretary BENSON has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENSON, Michael
Appointed Date: 01 June 2010
Director
SMITH, Gudrun Mary
Appointed Date: 13 August 2003
73 years old

Resigned Directors

Secretary
BENSON
Resigned: 01 June 2010
Appointed Date: 22 September 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2009
Appointed Date: 08 July 2003
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 August 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mrs Gudrun Mary Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HAPPYTALK ENGLISH LIMITED Events

10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
18 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
04 Aug 2004
Return made up to 08/07/04; full list of members
16 Oct 2003
New director appointed
15 Aug 2003
Company name changed newco (764) LIMITED\certificate issued on 15/08/03
15 Aug 2003
Director resigned
08 Jul 2003
Incorporation

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