PROMOTION MATTERS LIMITED

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Company number SC277234
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of PROMOTION MATTERS LIMITED are www.promotionmatters.co.uk, and www.promotion-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Promotion Matters Limited is a Private Limited Company. The company registration number is SC277234. Promotion Matters Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Promotion Matters Limited is 29 Commercial Street Dundee Dd1 3dg. . GIBSON, Peter is a Secretary of the company. GIBSON, Carolyn is a Director of the company. GIBSON, Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBSON, Peter
Appointed Date: 09 December 2004

Director
GIBSON, Carolyn
Appointed Date: 09 December 2004
69 years old

Director
GIBSON, Peter
Appointed Date: 09 December 2004
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Peter Gibson
Notified on: 9 December 2016
76 years old
Nature of control: Has significant influence or control

PROMOTION MATTERS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 23 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation