9DOTS HOLDINGS LIMITED
MACMERRY ENSCO 461 LIMITED

Hellopages » East Lothian » East Lothian » EH33 1RY

Company number SC482933
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address PAVILION 5, MACMERRY SATELLITE PARK, MACMERRY, EAST LOTHIAN, EH33 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Angela Julie Mukherjee as a director on 24 October 2014. The most likely internet sites of 9DOTS HOLDINGS LIMITED are www.9dotsholdings.co.uk, and www.9dots-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Prestonpans Rail Station is 3 miles; to Wallyford Rail Station is 4.6 miles; to Drem Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9dots Holdings Limited is a Private Limited Company. The company registration number is SC482933. 9dots Holdings Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of 9dots Holdings Limited is Pavilion 5 Macmerry Satellite Park Macmerry East Lothian Eh33 1ry. . HBJG SECRETARIAL LIMITED is a Secretary of the company. MUKHERJEE, Angela Julie is a Director of the company. MUKHERJEE, Robin Kumar is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 25 July 2014
Director
MUKHERJEE, Angela Julie
Appointed Date: 24 October 2014
53 years old
Director
MUKHERJEE, Robin Kumar
Appointed Date: 24 October 2014
54 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 24 October 2014
Appointed Date: 25 July 2014
57 years old
Director
HBJG LIMITED
Resigned: 22 October 2014
Appointed Date: 25 July 2014

Persons With Significant Control

Mr Robin Kumar Mukherjee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Julie Mukherjee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9DOTS HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Feb 2016
Appointment of Angela Julie Mukherjee as a director on 24 October 2014
15 Feb 2016
Appointment of Robin Mukherjee as a director on 24 October 2014
10 Feb 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 24 October 2014
...
... and 4 more events
09 Oct 2015
Company name changed ensco 461 LIMITED\certificate issued on 09/10/15
  • CONNOT ‐ Change of name notice
09 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-26
  • RES15 ‐ Change company name resolution on 2015-03-26
09 Oct 2015
Resolutions
  • RES13 ‐ Sub-divide shares 0.001 26/06/2015
  • RES13 ‐ Sub-divide shares 0.001 26/06/2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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