Company number SC532054
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 52A CHURCH STREET, BROUGHTY FERRY, TAYSIDE, SCOTLAND, DD5 1HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Company name changed darren whitecross plumbing & heating LIMITED\certificate issued on 09/05/17
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2017-04-13
; Accounts for a dormant company made up to 31 March 2017. The most likely internet sites of 52AA LIMITED are www.52aa.co.uk, and www.52aa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. 52aa Limited is a Private Limited Company.
The company registration number is SC532054. 52aa Limited has been working since 08 April 2016.
The present status of the company is Active. The registered address of 52aa Limited is 52a Church Street Broughty Ferry Tayside Scotland Dd5 1hb. . THRUPP, Thomas is a Director of the company. Secretary WHITECROSS, Sharon has been resigned. Director WHITECROSS, Darren Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Thrupp
Notified on: 1 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
52AA LIMITED Events
09 May 2017
Company name changed darren whitecross plumbing & heating LIMITED\certificate issued on 09/05/17
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CONNOT ‐
Change of name notice
09 May 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-13
20 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Apr 2017
Appointment of Mr Thomas Thrupp as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Darren Charles Whitecross as a director on 1 April 2017
...
... and 0 more events
13 Apr 2017
Termination of appointment of Sharon Whitecross as a secretary on 1 April 2017
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
18 Apr 2016
Appointment of Mrs Sharon Whitecross as a secretary on 8 April 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
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MODEL ARTICLES ‐
Model articles adopted