Company number SC409362
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address PO BOX 23961 P O BOX 23961, EDINBURGH, UNITED KINGDOM, EH3 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 22 Howard Place Edinburgh EH3 5JY to PO Box 23961 P O Box 23961 Edinburgh EH3 1BD on 3 January 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PARTNERS 1 LTD. are www.partners1.co.uk, and www.partners-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Partners 1 Ltd is a Private Limited Company.
The company registration number is SC409362. Partners 1 Ltd has been working since 13 October 2011.
The present status of the company is Active. The registered address of Partners 1 Ltd is Po Box 23961 P O Box 23961 Edinburgh United Kingdom Eh3 1bd. . MELVIN-FARR, Alan is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 13 October 2011
Appointed Date: 13 October 2011
Director
MCINTOSH, Susan
Resigned: 13 October 2011
Appointed Date: 13 October 2011
55 years old
Director
TRAINER, Peter
Resigned: 13 October 2011
Appointed Date: 13 October 2011
73 years old
Persons With Significant Control
Partners 4 Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
PARTNERS 1 LTD. Events
04 Jan 2017
Confirmation statement made on 13 October 2016 with updates
03 Jan 2017
Registered office address changed from 22 Howard Place Edinburgh EH3 5JY to PO Box 23961 P O Box 23961 Edinburgh EH3 1BD on 3 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 6 more events
08 Nov 2011
Appointment of Mr Alan Melvin-Farr as a director
18 Oct 2011
Termination of appointment of Peter Trainer as a director
18 Oct 2011
Termination of appointment of Peter Trainer as a secretary
18 Oct 2011
Termination of appointment of Susan Mcintosh as a director
13 Oct 2011
Incorporation
