TERRAFORMA MX CIRCUIT DESIGN LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4NZ

Company number SC356391
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of TERRAFORMA MX CIRCUIT DESIGN LIMITED are www.terraformamxcircuitdesign.co.uk, and www.terraforma-mx-circuit-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Longniddry Rail Station is 5 miles; to North Berwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terraforma Mx Circuit Design Limited is a Private Limited Company. The company registration number is SC356391. Terraforma Mx Circuit Design Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Terraforma Mx Circuit Design Limited is Lennoxlove Estate Office Lennoxlove Haddington East Lothian Eh41 4nz. . SIMPSON, Niven Guy is a Secretary of the company. DOUGLAS-HAMILTON, John is a Director of the company. Director NIVEN, Fraser Irvine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Niven Guy
Appointed Date: 11 March 2009
Director
DOUGLAS-HAMILTON, John
Appointed Date: 11 March 2009
46 years old

Resigned Directors

Director
NIVEN, Fraser Irvine
Resigned: 31 March 2014
Appointed Date: 11 March 2009
62 years old

Persons With Significant Control

Mr John William Douglas Hamilton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TERRAFORMA MX CIRCUIT DESIGN LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Feb 2017
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
...
... and 8 more events
06 May 2011
Annual return made up to 11 March 2011 with full list of shareholders
13 Dec 2010
Total exemption small company accounts made up to 31 March 2010
26 Apr 2010
Annual return made up to 11 March 2010 with full list of shareholders
26 Apr 2010
Director's details changed for Mr John Douglas-Hamilton on 11 March 2010
11 Mar 2009
Incorporation

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