INTERNATIONAL STRUCTURES LIMITED
NORTH BERWICK DPS VENTURES LIMITED

Hellopages » East Lothian » East Lothian » EH39 5JE

Company number SC338868
Status Active - Proposal to Strike off
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address KINGSTON HOUSE, KINGSTON, NORTH BERWICK, EAST LOTHIAN, EH39 5JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 185,295 . The most likely internet sites of INTERNATIONAL STRUCTURES LIMITED are www.internationalstructures.co.uk, and www.international-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Drem Rail Station is 2.6 miles; to Longniddry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Structures Limited is a Private Limited Company. The company registration number is SC338868. International Structures Limited has been working since 04 March 2008. The present status of the company is Active - Proposal to Strike off. The registered address of International Structures Limited is Kingston House Kingston North Berwick East Lothian Eh39 5je. . RYSAFFE SECRETARIES is a Secretary of the company. COCKERILL, Paul Frank is a Director of the company. STODART, Anthony Michael Kinnaird is a Director of the company. Secretary CHIENE + TAIT has been resigned. Director DENISON-PENDER, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 13 April 2011
Director
COCKERILL, Paul Frank
Appointed Date: 05 March 2008
64 years old
Director
STODART, Anthony Michael Kinnaird
Appointed Date: 04 March 2008
56 years old

Resigned Directors

Secretary
CHIENE + TAIT
Resigned: 25 March 2011
Appointed Date: 04 March 2008
Director
DENISON-PENDER, Nicholas John
Resigned: 21 December 2010
Appointed Date: 04 March 2008
51 years old

Persons With Significant Control

Mr Anthony Michael Kinnaird Stodart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL STRUCTURES LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 185,295
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 185,295
...
... and 25 more events
05 Mar 2009
Director's change of particulars / anthony michael kinnaird stoddart / 04/03/2009
16 Apr 2008
Director appointed paul frank cockerill
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Company name changed dps ventures LIMITED\certificate issued on 18/03/08
04 Mar 2008
Incorporation

INTERNATIONAL STRUCTURES LIMITED Charges

28 March 2008
Floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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