PEQUENA MADEIRA LTD
EDINBURGH PEQUENA MADERIA LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC436888
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of PEQUENA MADEIRA LTD are www.pequenamadeira.co.uk, and www.pequena-madeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pequena Madeira Ltd is a Private Limited Company. The company registration number is SC436888. Pequena Madeira Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of Pequena Madeira Ltd is 6 Logie Mill Beaverbank Business Park Edinburgh Lothian Eh7 4hg. . HALL, James Firth is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HALL, James Firth
Appointed Date: 15 November 2012
97 years old

Persons With Significant Control

Mr James Firth Hall
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

PEQUENA MADEIRA LTD Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Mar 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
25 Mar 2014
Accounts for a dormant company made up to 31 December 2013
17 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
28 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Dec 2012
Company name changed pequena maderia LTD\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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