IT'S CORPORATE ENTERTAINMENT LIMITED
TOPARCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC185929
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,001 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IT'S CORPORATE ENTERTAINMENT LIMITED are www.itscorporateentertainment.co.uk, and www.it-s-corporate-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. It S Corporate Entertainment Limited is a Private Limited Company. The company registration number is SC185929. It S Corporate Entertainment Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of It S Corporate Entertainment Limited is 60 Constitution Street Edinburgh Eh6 6rr. . OLIVER, Lesley is a Secretary of the company. ROCK, Roman is a Director of the company. Secretary ROCK, Roman has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNN, Craig David has been resigned. Director MACKAY, William Douglas has been resigned. Director WATT, Matthew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
OLIVER, Lesley
Appointed Date: 09 July 2007
Director
ROCK, Roman
Appointed Date: 08 June 1998
65 years old

Resigned Directors

Secretary
ROCK, Roman
Resigned: 09 July 2007
Appointed Date: 08 June 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 June 1998
Appointed Date: 20 May 1998
Director
DUNN, Craig David
Resigned: 15 January 2007
Appointed Date: 21 June 2002
52 years old
Director
MACKAY, William Douglas
Resigned: 01 October 2000
Appointed Date: 08 November 1998
79 years old
Director
WATT, Matthew
Resigned: 08 December 1999
Appointed Date: 08 June 1998
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 June 1998
Appointed Date: 20 May 1998

IT'S CORPORATE ENTERTAINMENT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,001
26 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 49 more events
30 Jul 1998
Company name changed toparch LIMITED\certificate issued on 31/07/98
27 Jul 1998
Nc inc already adjusted 08/06/98
27 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1998
Incorporation

IT'S CORPORATE ENTERTAINMENT LIMITED Charges

29 October 2003
Floating charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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