Company number SC223837
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 11 STANDALANE, STEWARTON, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 5BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 9 Standalane Stewarton Ayrshire KA3 5BG to 11 Standalane Stewarton Kilmarnock Ayrshire KA3 5BG on 1 July 2016. The most likely internet sites of REPLICADE LIMITED are www.replicade.co.uk, and www.replicade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Replicade Limited is a Private Limited Company.
The company registration number is SC223837. Replicade Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Replicade Limited is 11 Standalane Stewarton Kilmarnock Ayrshire Scotland Ka3 5bg. . CARTY, Elizabeth Samson is a Secretary of the company. CARTY, Joseph Robert 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 "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr Joseph Robert Carty
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPLICADE LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Registered office address changed from 9 Standalane Stewarton Ayrshire KA3 5BG to 11 Standalane Stewarton Kilmarnock Ayrshire KA3 5BG on 1 July 2016
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 29 more events
11 Dec 2002
New secretary appointed
22 Nov 2001
New director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation