ROYAL CIRCUS TECHNOLOGIES LIMITED
EDINBURGH CALEX INCORPORATIONS (NO. 3) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BS

Company number SC544189
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address 29 CONSTITUTION STREET, EDINBURGH, SCOTLAND, EH6 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Leslie Peter Benzies on 31 August 2016; Director's details changed for Mr Leslie Peter Benzies on 22 March 2017; Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017. The most likely internet sites of ROYAL CIRCUS TECHNOLOGIES LIMITED are www.royalcircustechnologies.co.uk, and www.royal-circus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Royal Circus Technologies Limited is a Private Limited Company. The company registration number is SC544189. Royal Circus Technologies Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Royal Circus Technologies Limited is 29 Constitution Street Edinburgh Scotland Eh6 7bs. . BENZIES, Leslie Peter is a Director of the company. POZIEMSKI, Christian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENZIES, Leslie Peter
Appointed Date: 31 August 2016
54 years old
Director
POZIEMSKI, Christian
Appointed Date: 31 August 2016
45 years old

Persons With Significant Control

Royal Circus Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

ROYAL CIRCUS TECHNOLOGIES LIMITED Events

30 Mar 2017
Director's details changed for Mr Leslie Peter Benzies on 31 August 2016
22 Mar 2017
Director's details changed for Mr Leslie Peter Benzies on 22 March 2017
22 Mar 2017
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017
03 Mar 2017
Current accounting period extended from 31 August 2017 to 31 October 2017
10 Oct 2016
Memorandum and Articles of Association
...
... and 0 more events
10 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016
Company name changed calex incorporations (no. 3) LIMITED\certificate issued on 28/09/16
  • CONNOT ‐ Change of name notice
28 Sep 2016
Change of name with request to seek comments from relevant body
28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-07
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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