SNAPDRAGON MONITORING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC491283
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Heleen Francoise Kist as a director on 5 May 2017; Registered office address changed from 111 Whitehouse Loan Edinburgh EH9 1AT to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 8 May 2017; Appointment of Mbm Secretarial Services Limited as a secretary on 4 April 2017. The most likely internet sites of SNAPDRAGON MONITORING LIMITED are www.snapdragonmonitoring.co.uk, and www.snapdragon-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Snapdragon Monitoring Limited is a Private Limited Company. The company registration number is SC491283. Snapdragon Monitoring Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Snapdragon Monitoring Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DORAN, Jetta Marie is a Director of the company. JONES, Rachel Hilary Roberton is a Director of the company. KIST, Heleen Francoise is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director MACRAE, Duncan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2017
Director
DORAN, Jetta Marie
Appointed Date: 26 May 2015
41 years old
Director
JONES, Rachel Hilary Roberton
Appointed Date: 14 November 2014
61 years old
Director
KIST, Heleen Francoise
Appointed Date: 05 May 2017
55 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 10 February 2017

Resigned Directors

Director
MACRAE, Duncan
Resigned: 10 February 2017
Appointed Date: 01 June 2016
55 years old

Persons With Significant Control

Ms Rachel Hilary Roberton Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SNAPDRAGON MONITORING LIMITED Events

31 May 2017
Appointment of Mrs Heleen Francoise Kist as a director on 5 May 2017
08 May 2017
Registered office address changed from 111 Whitehouse Loan Edinburgh EH9 1AT to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 8 May 2017
08 May 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 4 April 2017
19 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.70797
19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 8 more events
18 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015
Current accounting period extended from 30 November 2015 to 28 February 2016
26 May 2015
Appointment of Miss Jetta Marie Doran as a director on 26 May 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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