SEVENTHPLATE LIMITED
EDINBURGH

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

Company number SC367172
Status Active
Incorporation Date 21 October 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-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of SEVENTHPLATE LIMITED are www.seventhplate.co.uk, and www.seventhplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Seventhplate Limited is a Private Limited Company. The company registration number is SC367172. Seventhplate Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Seventhplate 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 MILLAR, James Allan has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 21 October 2009
Director
HANDLEY, William John
Appointed Date: 21 October 2009
71 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2009
Director
MILLAR, James Allan
Resigned: 21 October 2009
Appointed Date: 21 October 2009
76 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 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

SEVENTHPLATE LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
12 Nov 2014
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 13 more events
02 Aug 2010
Termination of appointment of Brodies Secretarial Services Limited as a secretary
02 Aug 2010
Termination of appointment of Atholl Incorporations Limited as a director
30 Jul 2010
Appointment of Mr William John Handley as a director
30 Jul 2010
Appointment of John Frederick Campbell as a secretary
21 Oct 2009
Incorporation

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