WYOMING INTERACTIVE LIMITED
EDINBURGH SBS DIRECT LIMITED SIMTALK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ

Company number SC297378
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 116 DUNDAS STREET, EDINBURGH, SCOTLAND, EH3 5DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street Edinburgh EH3 5DQ on 27 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of WYOMING INTERACTIVE LIMITED are www.wyominginteractive.co.uk, and www.wyoming-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wyoming Interactive Limited is a Private Limited Company. The company registration number is SC297378. Wyoming Interactive Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Wyoming Interactive Limited is 116 Dundas Street Edinburgh Scotland Eh3 5dq. . INNES, Robert Alexander is a Secretary of the company. INNES, Robert Alexander is a Director of the company. PRICE, Nicolas Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director INNES, Catherine Joan Christina has been resigned. Director PRICE, Euan Cameron has been resigned. Director PRICE, Suzanne Louise has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
INNES, Robert Alexander
Appointed Date: 20 February 2006

Director
INNES, Robert Alexander
Appointed Date: 20 February 2006
62 years old

Director
PRICE, Nicolas Charles
Appointed Date: 20 February 2006
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Director
INNES, Catherine Joan Christina
Resigned: 31 January 2016
Appointed Date: 01 December 2015
50 years old

Director
PRICE, Euan Cameron
Resigned: 31 January 2016
Appointed Date: 01 December 2015
28 years old

Director
PRICE, Suzanne Louise
Resigned: 31 January 2016
Appointed Date: 01 December 2015
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Robert Alexander Innes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicolas Charles Price
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYOMING INTERACTIVE LIMITED Events

27 Feb 2017
Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street Edinburgh EH3 5DQ on 27 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Apr 2016
Registered office address changed from 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ Scotland to 116 Dundas Street 116 Dundas Street Edinburgh EH3 5DQ on 19 April 2016
23 Mar 2016
Termination of appointment of Suzanne Louise Price as a director on 31 January 2016
...
... and 41 more events
25 Apr 2006
New director appointed
15 Mar 2006
Company name changed simtalk LIMITED\certificate issued on 15/03/06
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
20 Feb 2006
Incorporation