TOWNFORD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC178091
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 19 August 2015. The most likely internet sites of TOWNFORD LIMITED are www.townford.co.uk, and www.townford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townford Limited is a Private Limited Company. The company registration number is SC178091. Townford Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Townford Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . LINKLATER, Martin John is a Secretary of the company. LINKLATER, Martin John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LINKLATER, Martin John
Appointed Date: 19 July 2011
Director
LINKLATER, Martin John
Appointed Date: 19 August 1997
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Secretary
MORTON FRASER
Resigned: 04 August 2005
Appointed Date: 19 August 1997
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 04 August 2005
Nominee Director
MABBOTT, Stephen
Resigned: 19 August 1997
Appointed Date: 19 August 1997
74 years old

Persons With Significant Control

Mr Martin John Linklater
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Linklater
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNFORD LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 19 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

Statement of capital on 2015-12-21
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
26 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1997
Registered office changed on 26/08/97 from: 5 logie mill edinburgh EH7 4HH
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
19 Aug 1997
Incorporation

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