NETTHINGS LIMITED
EDINBURGH TAYECO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RL

Company number SC313913
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 14 NEW MART ROAD, EDINBURGH, EH14 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 17 November 2016 GBP 1,469,856.20 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of NETTHINGS LIMITED are www.netthings.co.uk, and www.netthings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netthings Limited is a Private Limited Company. The company registration number is SC313913. Netthings Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Netthings Limited is 14 New Mart Road Edinburgh Eh14 1rl. . CROSIER, Mark David is a Director of the company. LAMING, Richard Ian is a Director of the company. MCGHEE, George Edward is a Director of the company. MURPHY, Peter Thomas is a Director of the company. ARCHANGEL DIRECTORS LIMITED is a Director of the company. Secretary EWING, George David Mcalpine has been resigned. Director DANCE, John Robert has been resigned. Director EWING, Tanya Barbara has been resigned. Director MACEWEN, Lyndsay Jane has been resigned. Director MCCORKINDALE, Kenneth Hugh has been resigned. Director MCDONALD, Malcolm has been resigned. Director SCUSE, Jeremy Francis Charles has been resigned. Director TILLOTSON, Peter has been resigned. Director WISEMAN, John Francis Brodie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROSIER, Mark David
Appointed Date: 01 March 2013
61 years old
Director
LAMING, Richard Ian
Appointed Date: 01 March 2013
63 years old
Director
MCGHEE, George Edward
Appointed Date: 01 February 2012
71 years old
Director
MURPHY, Peter Thomas
Appointed Date: 01 October 2010
58 years old
Director
ARCHANGEL DIRECTORS LIMITED
Appointed Date: 15 April 2014

Resigned Directors

Secretary
EWING, George David Mcalpine
Resigned: 01 January 2009
Appointed Date: 28 December 2006
Director
DANCE, John Robert
Resigned: 25 March 2013
Appointed Date: 17 July 2008
77 years old
Director
EWING, Tanya Barbara
Resigned: 27 February 2013
Appointed Date: 28 December 2006
57 years old
Director
MACEWEN, Lyndsay Jane
Resigned: 31 January 2009
Appointed Date: 01 August 2007
67 years old
Director
MCCORKINDALE, Kenneth Hugh
Resigned: 27 February 2013
Appointed Date: 01 September 2007
56 years old
Director
MCDONALD, Malcolm
Resigned: 06 March 2009
Appointed Date: 16 April 2008
47 years old
Director
SCUSE, Jeremy Francis Charles
Resigned: 11 March 2009
Appointed Date: 01 August 2007
71 years old
Director
TILLOTSON, Peter
Resigned: 02 April 2010
Appointed Date: 01 January 2009
68 years old
Director
WISEMAN, John Francis Brodie
Resigned: 02 August 2010
Appointed Date: 15 October 2007
74 years old

NETTHINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,469,856.20
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,124,963.26314
...
... and 93 more events
05 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007
£ nc 1000/65997 27/08/07
28 Dec 2006
Incorporation

NETTHINGS LIMITED Charges

25 November 2015
Charge code SC31 3913 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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