T PAYTON SERVICES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC348701
Status Liquidation
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, SCOTLAND, DD1 1HN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Sub-division of shares on 22 February 2017; Registered office address changed from 4 Inchcumine Drive St. Fergus Peterhead AB42 3GA Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 17 March 2017; Change of share class name or designation. The most likely internet sites of T PAYTON SERVICES LIMITED are www.tpaytonservices.co.uk, and www.t-payton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. T Payton Services Limited is a Private Limited Company. The company registration number is SC348701. T Payton Services Limited has been working since 17 September 2008. The present status of the company is Liquidation. The registered address of T Payton Services Limited is Chapelshade House 78 84 Bell Street Dundee Scotland Dd1 1hn. . SIMPSON, Alistair Elliot is a Secretary of the company. PAYTON, Antony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 17 September 2008

Director
PAYTON, Antony
Appointed Date: 17 September 2008
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 September 2008
Appointed Date: 17 September 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2008
Appointed Date: 17 September 2008

Persons With Significant Control

Mrs Lilian Payton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Danielle Payton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Payton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T PAYTON SERVICES LIMITED Events

22 Mar 2017
Sub-division of shares on 22 February 2017
17 Mar 2017
Registered office address changed from 4 Inchcumine Drive St. Fergus Peterhead AB42 3GA Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 17 March 2017
09 Mar 2017
Change of share class name or designation
09 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24

...
... and 24 more events
24 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

24 Sep 2008
Appointment terminated secretary brian reid LTD.
24 Sep 2008
Appointment terminated director stephen mabbott LTD.
22 Sep 2008
Director appointed antony payton
17 Sep 2008
Incorporation