THIRD MAN ENTERPRISES LIMITED

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Company number SC196803
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 19 MUIRFIELD STREET, DUNDEE, DD3 8PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 2 . The most likely internet sites of THIRD MAN ENTERPRISES LIMITED are www.thirdmanenterprises.co.uk, and www.third-man-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Third Man Enterprises Limited is a Private Limited Company. The company registration number is SC196803. Third Man Enterprises Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Third Man Enterprises Limited is 19 Muirfield Street Dundee Dd3 8pp. . SMART, Vivienne is a Secretary of the company. SMART, Derek James is a Director of the company. Secretary SMART, Derek James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKENZIE, Allen Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMART, Vivienne
Appointed Date: 19 April 2004

Director
SMART, Derek James
Appointed Date: 02 June 1999
67 years old

Resigned Directors

Secretary
SMART, Derek James
Resigned: 27 June 2007
Appointed Date: 02 June 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Director
MACKENZIE, Allen Ross
Resigned: 16 February 2004
Appointed Date: 02 June 1999
81 years old

THIRD MAN ENTERPRISES LIMITED Events

05 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2

30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 2

08 Mar 2015
Accounts for a dormant company made up to 30 June 2014
11 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2

...
... and 31 more events
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution

04 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation