SECONDPLATE LIMITED
EDINBURGH CAMVO 187 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT

Company number SC357658
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 11/2 MORAY PLACE, EDINBURGH, EH3 6DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of SECONDPLATE LIMITED are www.secondplate.co.uk, and www.secondplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Secondplate Limited is a Private Limited Company. The company registration number is SC357658. Secondplate Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of Secondplate Limited is 11 2 Moray Place Edinburgh Eh3 6dt. . CAMPBELL, John Frederick is a Secretary of the company. HANDLEY, William John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 01 April 2010
Director
HANDLEY, William John
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2009
Appointed Date: 02 April 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 02 April 2009
Appointed Date: 02 April 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 02 April 2009
Appointed Date: 02 April 2009

Persons With Significant Control

Mr William John Handley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SECONDPLATE LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 16 more events
02 Aug 2010
Termination of appointment of Brodies Secretarial Services Limited as a secretary
25 Sep 2009
Appointment terminated director julian voge
19 Jun 2009
Registered office changed on 19/06/2009 from 15 atholl crescent edinburgh EH3 8HA
03 Apr 2009
Company name changed camvo 187 LIMITED\certificate issued on 03/04/09
02 Apr 2009
Incorporation

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