NOLLO LIMITED
EDINBURGH ENSCO 479 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC492890
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Sub-division of shares on 2 November 2016; Appointment of Mr Ian Hunter Irvin as a director on 2 November 2016. The most likely internet sites of NOLLO LIMITED are www.nollo.co.uk, and www.nollo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Nollo Limited is a Private Limited Company. The company registration number is SC492890. Nollo Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Nollo Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DI ROLLO, Ben is a Director of the company. IRVIN, Ian Hunter is a Director of the company. NOBLE, Andrew is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 08 December 2014

Director
DI ROLLO, Ben
Appointed Date: 28 January 2015
41 years old

Director
IRVIN, Ian Hunter
Appointed Date: 02 November 2016
69 years old

Director
NOBLE, Andrew
Appointed Date: 02 November 2016
41 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 28 January 2015
Appointed Date: 08 December 2014
56 years old

Director
HBJG LIMITED
Resigned: 28 January 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Mr Andrew Noble
Notified on: 2 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NOLLO LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Nov 2016
Sub-division of shares on 2 November 2016
23 Nov 2016
Appointment of Mr Ian Hunter Irvin as a director on 2 November 2016
18 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10

18 Nov 2016
Appointment of Andrew Noble as a director on 2 November 2016
...
... and 4 more events
30 Jan 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 28 January 2015
30 Jan 2015
Appointment of Mr Ben Di Rollo as a director on 28 January 2015
28 Jan 2015
Company name changed ensco 479 LIMITED\certificate issued on 28/01/15
  • CONNOT ‐ Change of name notice

28 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-26
  • RES15 ‐ Change company name resolution on 2015-01-26

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1