MY PINKIE PROMISE LIMITED
DUNDEE

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Company number SC354366
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 30 CHARLOTTE CLOSE, DUNDEE, ANGUS, DD3 8TJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 1,000 . The most likely internet sites of MY PINKIE PROMISE LIMITED are www.mypinkiepromise.co.uk, and www.my-pinkie-promise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. My Pinkie Promise Limited is a Private Limited Company. The company registration number is SC354366. My Pinkie Promise Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of My Pinkie Promise Limited is 30 Charlotte Close Dundee Angus Dd3 8tj. . HENDERSON, Alison Shona is a Secretary of the company. HENDERSON, Alison Shona is a Director of the company. HENDERSON, James Andrew is a Director of the company. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HENDERSON, Alison Shona
Appointed Date: 03 February 2009
Director
HENDERSON, Alison Shona
Appointed Date: 03 February 2009
56 years old
Director
HENDERSON, James Andrew
Appointed Date: 03 February 2009
53 years old

Persons With Significant Control

Mrs Alison Shona Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr James Andrew Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY PINKIE PROMISE LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 1,000
22 Sep 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 21 more events
17 Mar 2010
Annual return made up to 3 February 2010 with full list of shareholders
17 Mar 2010
Director's details changed for Mrs Alison Shona Henderson on 17 March 2010
17 Mar 2010
Director's details changed for Mr James Andrew Henderson on 17 March 2010
01 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
03 Feb 2009
Incorporation

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