TIMETWISTERS LIMITED
SIGHTHILL

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Company number SC280804
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address UNIT 5 CATALYST TRADE PARK, 2B BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4EJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 93210 - Activities of amusement parks and theme parks, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of TIMETWISTERS LIMITED are www.timetwisters.co.uk, and www.timetwisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.6 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timetwisters Limited is a Private Limited Company. The company registration number is SC280804. Timetwisters Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Timetwisters Limited is Unit 5 Catalyst Trade Park 2b Bankhead Drive Sighthill Edinburgh Eh11 4ej. . HIXON, Robert Andrew is a Director of the company. HIXON, Shirley is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HIXON, Robert Andrew
Appointed Date: 28 February 2005
59 years old
Director
HIXON, Shirley
Appointed Date: 28 February 2005
56 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Robert Andrew Hixon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Hixon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMETWISTERS LIMITED Events

04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 25 more events
22 Jan 2007
Secretary's particulars changed
13 Oct 2006
Registered office changed on 13/10/06 from: new law house, saltire centre glenrothes fife KY6 2DA
21 Mar 2006
Return made up to 28/02/06; full list of members
19 Nov 2005
Partic of mort/charge *
28 Feb 2005
Incorporation

TIMETWISTERS LIMITED Charges

30 October 2005
Floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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