Company number SC261134
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 12 TODSHAUGH GARDENS, KIRKLISTON, EH29 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of PREPARO LIMITED are www.preparo.co.uk, and www.preparo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to South Gyle Rail Station is 4.6 miles; to Kirknewton Rail Station is 5.1 miles; to Rosyth Rail Station is 5.9 miles; to Aberdour Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preparo Limited is a Private Limited Company.
The company registration number is SC261134. Preparo Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of Preparo Limited is 12 Todshaugh Gardens Kirkliston Eh29 9ge. . STUART, Gordon Charles is a Director of the company. Secretary STUART, Morag Alison has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 19 December 2003
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 19 December 2003
Persons With Significant Control
Mr Gordon Charles Stuart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Alison Stuart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREPARO LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mr Gordon Charles Stuart on 16 July 2015
29 Sep 2015
Registered office address changed from 11 Todshaugh Gardens Kirkliston EH29 9GE Scotland to 12 Todshaugh Gardens Kirkliston EH29 9GE on 29 September 2015
...
... and 26 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
17 Apr 2004
Registered office changed on 17/04/04 from: 39 castle street edinburgh EH2 3BH
12 Feb 2004
Company name changed newco (776) LIMITED\certificate issued on 12/02/04
19 Dec 2003
Incorporation