PROMOTE ANGUS LIMITED
DUNDEE CASTLELAW (NO. 385) LIMITED

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Company number SC226178
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of PROMOTE ANGUS LIMITED are www.promoteangus.co.uk, and www.promote-angus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Promote Angus Limited is a Private Limited Company. The company registration number is SC226178. Promote Angus Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Promote Angus Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. GUILD, Mark David James is a Director of the company. MCLAGAN, Norman Robertson is a Director of the company. Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
GUILD, Mark David James
Appointed Date: 28 February 2002
62 years old
Director
MCLAGAN, Norman Robertson
Appointed Date: 28 February 2002
61 years old

Resigned Directors

Secretary
MESSRS THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 11 December 2001
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 28 February 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Mark David James Guild
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Robertson Mclagan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTE ANGUS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 37 more events
12 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002
Company name changed castlelaw (no. 385) LIMITED\certificate issued on 28/01/02
11 Dec 2001
Incorporation

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