Company number SC526408
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 14 WEST TERRACE, SOUTH QUEENSFERRY, SCOTLAND, EH30 9LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-02
; Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 16 Dundas Home Farm South Queensferry EH30 9SS Scotland to 14 West Terrace South Queensferry EH30 9LL on 15 March 2017. The most likely internet sites of MILEX LOCK & SECURITY LTD are www.milexlocksecurity.co.uk, and www.milex-lock-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milex Lock Security Ltd is a Private Limited Company.
The company registration number is SC526408. Milex Lock Security Ltd has been working since 09 February 2016.
The present status of the company is Active. The registered address of Milex Lock Security Ltd is 14 West Terrace South Queensferry Scotland Eh30 9ll. . MCLELLAN, Thomas is a Director of the company. Director KETTYLES, James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KETTYLES, James
Resigned: 28 February 2017
Appointed Date: 09 February 2016
53 years old
Persons With Significant Control
Mr Thomas Mclellan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MILEX LOCK & SECURITY LTD Events
16 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-02
15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
15 Mar 2017
Registered office address changed from 16 Dundas Home Farm South Queensferry EH30 9SS Scotland to 14 West Terrace South Queensferry EH30 9LL on 15 March 2017
01 Mar 2017
Registered office address changed from 54a Cow Wynd Falkirk Stirlingshire FK1 1PU United Kingdom to 16 Dundas Home Farm South Queensferry EH30 9SS on 1 March 2017
28 Feb 2017
Director's details changed for Mr Thomas Mclellan on 28 February 2017
28 Feb 2017
Termination of appointment of James Kettyles as a director on 28 February 2017
09 Feb 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-09