WORKPLACE MESSAGING LIMITED
EDINBURGH ENSCO 485 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC492909
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WORKPLACE MESSAGING LIMITED are www.workplacemessaging.co.uk, and www.workplace-messaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Workplace Messaging Limited is a Private Limited Company. The company registration number is SC492909. Workplace Messaging Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Workplace Messaging Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . DUTCH, Gavin James is a Director of the company. MCANDREW, Alexander is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUTCH, Gavin James
Appointed Date: 20 May 2015
44 years old
Director
MCANDREW, Alexander
Appointed Date: 03 July 2015
39 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 May 2015
Appointed Date: 08 December 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 20 May 2015
Appointed Date: 08 December 2014
57 years old
Director
HBJG LIMITED
Resigned: 20 May 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Mr Gavin James Dutch
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORKPLACE MESSAGING LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 107.6
...
... and 10 more events
20 May 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 May 2015
20 May 2015
Termination of appointment of Hbjg Limited as a director on 20 May 2015
20 May 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 20 May 2015
20 May 2015
Appointment of Mr Gavin James Dutch as a director on 20 May 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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