THE COMPANY STORE LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC271288
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of THE COMPANY STORE LIMITED are www.thecompanystore.co.uk, and www.the-company-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Company Store Limited is a Private Limited Company. The company registration number is SC271288. The Company Store Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of The Company Store Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 28 July 2004
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 28 July 2004
Nominee Director
COSEC LIMITED
Appointed Date: 28 July 2004

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COMPANY STORE LIMITED Events

19 Dec 2016
Confirmation statement made on 28 July 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
25 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 28 more events
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Incorporation

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