THEORYMINE LIMITED
EDINBURGH HMS (833) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2JG
Company number SC380326
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 23A LAUDER ROAD, EDINBURGH, EH9 2JG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THEORYMINE LIMITED are www.theorymine.co.uk, and www.theorymine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Theorymine Limited is a Private Limited Company. The company registration number is SC380326. Theorymine Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Theorymine Limited is 23a Lauder Road Edinburgh Eh9 2jg. . CAVALLO, Flaminia is a Secretary of the company. BUNDY, Alan Richard, Professor is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director CAVALLO, Flaminia has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CAVALLO, Flaminia
Appointed Date: 21 June 2010
Director
BUNDY, Alan Richard, Professor
Appointed Date: 31 August 2015
78 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 June 2014
Appointed Date: 22 June 2011
Secretary
HMS SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 15 June 2010
Director
CAVALLO, Flaminia
Resigned: 01 September 2015
Appointed Date: 21 June 2010
39 years old
Director
MUNRO, Donald John
Resigned: 21 June 2010
Appointed Date: 15 June 2010
55 years old
Director
HMS DIRECTORS LIMITED
Resigned: 21 June 2010
Appointed Date: 15 June 2010

THEORYMINE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Termination of appointment of Flaminia Cavallo as a director on 1 September 2015
01 Sep 2015
Appointment of Professor Alan Richard Bundy as a director on 31 August 2015
...
... and 31 more events
21 Jun 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 June 2010
21 Jun 2010
Termination of appointment of Donald Munro as a director
21 Jun 2010
Termination of appointment of Hms Secretaries Limited as a secretary
21 Jun 2010
Termination of appointment of Hms Directors Limited as a director
15 Jun 2010
Incorporation

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