CENTRAL PERIPHERALS LIMITED
DOLLAR

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7EJ
Company number SC090665
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address 15 STATION ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Jonathan Richards as a director on 30 September 2016; Registered office address changed from 20 Barnton Street Stirling FK8 1NE to 15 Station Road Dollar Clackmannanshire FK14 7EJ on 21 November 2016. The most likely internet sites of CENTRAL PERIPHERALS LIMITED are www.centralperipherals.co.uk, and www.central-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Gleneagles Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Peripherals Limited is a Private Limited Company. The company registration number is SC090665. Central Peripherals Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Central Peripherals Limited is 15 Station Road Dollar Clackmannanshire Fk14 7ej. . RICHARDS, Jonathan Douglas is a Director of the company. Secretary BRUNTON, Marion has been resigned. Secretary THOMSON, Bobbie Mary has been resigned. Director BRUNTON, Marion has been resigned. Director BRUNTON, Raymond has been resigned. Director THOMSON, Bobbie Mary has been resigned. Director THOMSON, Richard Hugh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RICHARDS, Jonathan Douglas
Appointed Date: 30 September 2016
49 years old

Resigned Directors

Secretary
BRUNTON, Marion
Resigned: 30 September 2016
Appointed Date: 23 March 2004
Secretary
THOMSON, Bobbie Mary
Resigned: 23 March 2004
Director
BRUNTON, Marion
Resigned: 30 September 2016
76 years old
Director
BRUNTON, Raymond
Resigned: 30 September 2016
77 years old
Director
THOMSON, Bobbie Mary
Resigned: 23 March 2004
76 years old
Director
THOMSON, Richard Hugh
Resigned: 23 March 2004
75 years old

Persons With Significant Control

Mr Colin Richards
Notified on: 1 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Margaret Helen Clare Richards
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Douglas Richards
Notified on: 1 October 2016
49 years old
Nature of control: Has significant influence or control

CENTRAL PERIPHERALS LIMITED Events

09 Jan 2017
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Appointment of Jonathan Richards as a director on 30 September 2016
21 Nov 2016
Registered office address changed from 20 Barnton Street Stirling FK8 1NE to 15 Station Road Dollar Clackmannanshire FK14 7EJ on 21 November 2016
21 Nov 2016
Termination of appointment of Raymond Brunton as a director on 30 September 2016
21 Nov 2016
Termination of appointment of Marion Brunton as a secretary on 30 September 2016
...
... and 76 more events
09 Mar 1988
Accounts for a small company made up to 30 June 1987
22 Sep 1987
Accounts made up to 30 June 1986
03 Sep 1987
Accounts made up to 30 June 1986
23 Jun 1987
Accounting reference date shortened from 31/03 to 30/06
20 Apr 1987
Return made up to 14/09/86; full list of members

CENTRAL PERIPHERALS LIMITED Charges

29 March 1999
Standard security
Delivered: 13 April 1999
Status: Satisfied on 20 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8A mcnabb street, dollar, county of clackmannan.
1 November 1993
Floating charge
Delivered: 5 November 1993
Status: Satisfied on 11 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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