BATTLE TRADERS (1745) LIMITED
EAST LOTHIAN PANDORES OYSTERS LIMITED

Hellopages » East Lothian » East Lothian » EH32 9BE

Company number SC267074
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 227-229 HIGH STREET, PRESTONPANS, EAST LOTHIAN, EH32 9BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BATTLE TRADERS (1745) LIMITED are www.battletraders1745.co.uk, and www.battle-traders-1745.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wallyford Rail Station is 1.5 miles; to Musselburgh Rail Station is 3.6 miles; to Newcraighall Rail Station is 4.2 miles; to Brunstane Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battle Traders 1745 Limited is a Private Limited Company. The company registration number is SC267074. Battle Traders 1745 Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Battle Traders 1745 Limited is 227 229 High Street Prestonpans East Lothian Eh32 9be. . PORTER, Sylvia Jean is a Secretary of the company. PORTER, Sylvia Jean is a Director of the company. PRESTOUNGRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford Park Wills, Baron is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Elizabeth Anne has been resigned. Director WILLS, Avril Barbara, Lady Of Prestoungrange has been resigned. Director WILLS, Julian Gawain Clifford, Dr has been resigned. Director WILLS YR OF PRESTOUNGRANGE, Mathew Jonathan Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PORTER, Sylvia Jean
Appointed Date: 27 April 2004
Director
PORTER, Sylvia Jean
Appointed Date: 19 June 2012
76 years old
Director
PRESTOUNGRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford Park Wills, Baron
Appointed Date: 27 April 2004
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
TAYLOR, Elizabeth Anne
Resigned: 19 June 2012
Appointed Date: 17 June 2004
68 years old
Director
WILLS, Avril Barbara, Lady Of Prestoungrange
Resigned: 19 June 2012
Appointed Date: 27 April 2004
81 years old
Director
WILLS, Julian Gawain Clifford, Dr
Resigned: 19 June 2012
Appointed Date: 27 April 2004
56 years old
Director
WILLS YR OF PRESTOUNGRANGE, Mathew Jonathan Clifford
Resigned: 01 April 2010
Appointed Date: 27 April 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mrs Sylvia Jean Porter
Notified on: 28 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

BATTLE TRADERS (1745) LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 44 more events
24 May 2004
New director appointed
24 May 2004
New director appointed
24 May 2004
New director appointed
24 May 2004
Director resigned
27 Apr 2004
Incorporation

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