ASSERTIVE LTD
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3AH

Company number SC376997
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 3 BANK ROAD, EAST LINTON, EAST LOTHIAN, UNITED KINGDOM, EH40 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registered office address changed from Euro Business Centre 21-23 Hill Street Edinburgh EH2 3JP to 3 Bank Road East Linton East Lothian EH40 3AH on 6 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASSERTIVE LTD are www.assertive.co.uk, and www.assertive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dunbar Rail Station is 5.6 miles; to North Berwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assertive Ltd is a Private Limited Company. The company registration number is SC376997. Assertive Ltd has been working since 16 April 2010. The present status of the company is Active. The registered address of Assertive Ltd is 3 Bank Road East Linton East Lothian United Kingdom Eh40 3ah. . CURTIS, Lee, Dr is a Secretary of the company. CONNELLY, Mark John is a Director of the company. CURTIS, Lee, Dr is a Director of the company. Secretary MENZIES, David has been resigned. Director BARR, Stephen William James has been resigned. Director BERRY, David William Henry has been resigned. Director MENZIES, David Mackenzie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURTIS, Lee, Dr
Appointed Date: 06 March 2011
Director
CONNELLY, Mark John
Appointed Date: 07 September 2012
63 years old
Director
CURTIS, Lee, Dr
Appointed Date: 16 April 2010
53 years old

Resigned Directors

Secretary
MENZIES, David
Resigned: 06 March 2011
Appointed Date: 16 April 2010
Director
BARR, Stephen William James
Resigned: 10 June 2015
Appointed Date: 16 April 2010
48 years old
Director
BERRY, David William Henry
Resigned: 09 June 2015
Appointed Date: 15 October 2012
67 years old
Director
MENZIES, David Mackenzie
Resigned: 06 March 2011
Appointed Date: 16 April 2010
60 years old

Persons With Significant Control

Dr Lee Curtis
Notified on: 16 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William James Barr
Notified on: 14 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSERTIVE LTD Events

01 May 2017
Confirmation statement made on 16 April 2017 with updates
06 Feb 2017
Registered office address changed from Euro Business Centre 21-23 Hill Street Edinburgh EH2 3JP to 3 Bank Road East Linton East Lothian EH40 3AH on 6 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 200
16 Jun 2015
Termination of appointment of David William Henry Berry as a director on 9 June 2015
...
... and 18 more events
07 Mar 2011
Termination of appointment of David Menzies as a secretary
06 Mar 2011
Appointment of Dr Lee Curtis as a secretary
01 Mar 2011
Registered office address changed from 25/1 Glencairn Crescent Edinburgh Edinburgh EH12 5BT Scotland on 1 March 2011
23 Feb 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 100
16 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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