Company number SC408803
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Second filing of AP01 previously delivered to Companies House. The most likely internet sites of SHARE IN LTD are www.sharein.co.uk, and www.share-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Share in Ltd is a Private Limited Company.
The company registration number is SC408803. Share in Ltd has been working since 05 October 2011.
The present status of the company is Active. The registered address of Share in Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOK, Judith is a Director of the company. MCINTOSH, David Dennis is a Director of the company. PICKETT, Andrew Robert is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 25 May 2013
Persons With Significant Control
Mrs Judith Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARE IN LTD Events
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Second filing of AP01 previously delivered to Companies House
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
...
... and 14 more events
30 May 2013
Registered office address changed from 7 Argyle Place Edinburgh Midlothian EH9 1JU Scotland on 30 May 2013
30 May 2013
Appointment of Mbm Secretarial Services Limited as a secretary
06 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
04 Oct 2012
Statement of capital following an allotment of shares on 4 October 2012
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ANNOTATION
A second filed SH01 was registered on 05/06/2013.
05 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted