CORONABOREALIS LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA3 3HT

Company number SC261459
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 HILLHOUSE PLACE, STEWARTON, AYRSHIRE, KA3 3HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CORONABOREALIS LIMITED are www.coronaborealis.co.uk, and www.coronaborealis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Coronaborealis Limited is a Private Limited Company. The company registration number is SC261459. Coronaborealis Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Coronaborealis Limited is 1 Hillhouse Place Stewarton Ayrshire Ka3 3ht. . MCKENZIE, Mary is a Secretary of the company. MCKENZIE, Andrew John is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKENZIE, Mary
Appointed Date: 01 January 2005
Director
MCKENZIE, Andrew John
Appointed Date: 06 January 2004
71 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 January 2005
Appointed Date: 06 January 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Andrew John Mckenzie
Notified on: 6 January 2017
71 years old
Nature of control: Has significant influence or control

CORONABOREALIS LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
09 Apr 2004
New secretary appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
19 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004
Incorporation

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