MISTRAL CARRY II LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC310777
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address MORTON FRASER, QUARTERMILE TWO 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr John Patrick Elliott on 23 March 2016. The most likely internet sites of MISTRAL CARRY II LIMITED are www.mistralcarryii.co.uk, and www.mistral-carry-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mistral Carry Ii Limited is a Private Limited Company. The company registration number is SC310777. Mistral Carry Ii Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Mistral Carry Ii Limited is Morton Fraser Quartermile Two 5th Floor 2 Lister Square Edinburgh Eh3 9gl. . ELLIOTT, John Patrick is a Secretary of the company. ROTTNER, Thomas Andre is a Director of the company. Secretary COLLINS, Emma Louise has been resigned. Director COLLINS, Emma Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 28 April 2008
Director
ROTTNER, Thomas Andre
Appointed Date: 20 October 2006
64 years old

Resigned Directors

Secretary
COLLINS, Emma Louise
Resigned: 28 April 2008
Appointed Date: 20 October 2006
Director
COLLINS, Emma Louise
Resigned: 08 January 2015
Appointed Date: 20 October 2006
59 years old

Persons With Significant Control

Mr Thomas Andre Rottner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MISTRAL CARRY II LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Secretary's details changed for Mr John Patrick Elliott on 23 March 2016
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
06 May 2008
Secretary appointed mr john elliott
06 May 2008
Appointment terminated secretary emma collins
08 Nov 2007
Return made up to 20/10/07; full list of members
15 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation

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