STORM (ID) LTD.
EDINBURGH LOANMAST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BG

Company number SC216070
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address LEITH ASSEMBLY ROOMS, 43 CONSTITUTION STREET, EDINBURGH, EH6 7BG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 151 . The most likely internet sites of STORM (ID) LTD. are www.stormid.co.uk, and www.storm-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Storm Id Ltd is a Private Limited Company. The company registration number is SC216070. Storm Id Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Storm Id Ltd is Leith Assembly Rooms 43 Constitution Street Edinburgh Eh6 7bg. . MCGINNESS, Paul Vincent is a Secretary of the company. MCGINNESS, Paul Vincent is a Director of the company. TURPIE, Craig Morrison is a Director of the company. WALL, Simon Andrew Benjamin is a Director of the company. Secretary MCGINNESS, Samuel David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOYCE, Jonathan has been resigned. Director MCGINNESS, Samuel David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MCGINNESS, Paul Vincent
Appointed Date: 01 February 2002
Director
MCGINNESS, Paul Vincent
Appointed Date: 01 August 2001
51 years old
Director
TURPIE, Craig Morrison
Appointed Date: 01 August 2001
50 years old
Director
WALL, Simon Andrew Benjamin
Appointed Date: 01 August 2001
63 years old

Resigned Directors

Secretary
MCGINNESS, Samuel David
Resigned: 01 February 2002
Appointed Date: 13 March 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 March 2001
Appointed Date: 22 February 2001
Director
JOYCE, Jonathan
Resigned: 01 July 2013
Appointed Date: 01 August 2001
54 years old
Director
MCGINNESS, Samuel David
Resigned: 01 February 2002
Appointed Date: 13 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Craig Morrison Turpie Mdesba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Vincent Mcginness
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Benjamin Wall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORM (ID) LTD. Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 151
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 151
...
... and 60 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Mar 2001
Registered office changed on 14/03/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
14 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001
Incorporation

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