NINE POINT NINE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7AE

Company number SC396412
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 46C BAVELAW ROAD, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7AE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NINE POINT NINE LIMITED are www.ninepointnine.co.uk, and www.nine-point-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Kirknewton Rail Station is 3.6 miles; to South Gyle Rail Station is 4 miles; to Slateford Rail Station is 4.8 miles; to Haymarket Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine Point Nine Limited is a Private Limited Company. The company registration number is SC396412. Nine Point Nine Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Nine Point Nine Limited is 46c Bavelaw Road Balerno Edinburgh Midlothian Eh14 7ae. . PEARSON, Douglas is a Secretary of the company. BOWIE, George Fergus is a Director of the company. LIBRIZZI, Marco is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PEARSON, Douglas
Appointed Date: 28 March 2011

Director
BOWIE, George Fergus
Appointed Date: 28 March 2011
59 years old

Director
LIBRIZZI, Marco
Appointed Date: 28 March 2011
55 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 28 March 2011
Appointed Date: 28 March 2011

Nominee Director
MCINTOSH, Susan
Resigned: 28 March 2011
Appointed Date: 28 March 2011
55 years old

Director
TRAINER, Peter
Resigned: 28 March 2011
Appointed Date: 28 March 2011
73 years old

NINE POINT NINE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
22 Jun 2011
Appointment of Mr Marco Librizzi as a director
12 Apr 2011
Termination of appointment of Peter Trainer as a secretary
12 Apr 2011
Termination of appointment of Peter Trainer as a director
12 Apr 2011
Termination of appointment of Susan Mcintosh as a director
28 Mar 2011
Incorporation

NINE POINT NINE LIMITED Charges

9 August 2011
Floating charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…