Company number SC329193
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE GYROCOPTER COMPANY UK LTD are www.thegyrocoptercompanyuk.co.uk, and www.the-gyrocopter-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Gyrocopter Company Uk Ltd is a Private Limited Company.
The company registration number is SC329193. The Gyrocopter Company Uk Ltd has been working since 13 August 2007.
The present status of the company is Active. The registered address of The Gyrocopter Company Uk Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . HEDGER, Katharine Helen is a Secretary of the company. HARWOOD, Philip Andrew, Dr is a Director of the company. HEDGER, Katharine Helen is a Director of the company. Secretary HEDGER, Kati has been resigned. Secretary SMART B2B SERVICES LTD has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
HEDGER, Kati
Resigned: 23 October 2007
Appointed Date: 07 September 2007
Secretary
SMART B2B SERVICES LTD
Resigned: 07 September 2007
Appointed Date: 13 August 2007
Persons With Significant Control
Dr Philip Andrew Harwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katharine Helen Hedger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GYROCOPTER COMPANY UK LTD Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
05 Nov 2007
New secretary appointed
16 Oct 2007
Secretary resigned
12 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
13 Aug 2007
Incorporation