THAT-RAINY-DAY.COM LIMITED
NEWCO (614) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5BS

Company number SC204226
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 22 GRAYS LOAN, EDINBURGH, EH10 5BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 240 . The most likely internet sites of THAT-RAINY-DAY.COM LIMITED are www.thatrainydaycom.co.uk, and www.that-rainy-day-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That Rainy Day Com Limited is a Private Limited Company. The company registration number is SC204226. That Rainy Day Com Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of That Rainy Day Com Limited is 22 Grays Loan Edinburgh Eh10 5bs. . LYON, James is a Secretary of the company. LYON, Helen Margaret is a Director of the company. LYON, James is a Director of the company. LYON, Kevin James is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director LYON, Kevin James has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LYON, James
Appointed Date: 23 February 2002
Director
LYON, Helen Margaret
Appointed Date: 01 March 2007
83 years old
Director
LYON, James
Appointed Date: 01 March 2007
85 years old
Director
LYON, Kevin James
Appointed Date: 28 June 2011
60 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2001
Appointed Date: 23 February 2000
Director
LYON, Kevin James
Resigned: 16 June 2009
Appointed Date: 21 March 2000
60 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Kevin James Lyon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THAT-RAINY-DAY.COM LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 240
24 Nov 2015
Sub-division of shares on 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
30 Mar 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 2000
S-div 21/03/00
30 Mar 2000
New director appointed
14 Mar 2000
Company name changed newco (614) LIMITED\certificate issued on 15/03/00
23 Feb 2000
Incorporation

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