B19 DESIGN SERVICES LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ
Company number SC322503
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of B19 DESIGN SERVICES LTD are www.b19designservices.co.uk, and www.b19-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. B19 Design Services Ltd is a Private Limited Company. The company registration number is SC322503. B19 Design Services Ltd has been working since 30 April 2007. The present status of the company is Active. The registered address of B19 Design Services Ltd is 2 Melville Street Falkirk Scotland Fk1 1hz. . PEACOCK, Heather is a Secretary of the company. PEACOCK, Neil is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
PEACOCK, Heather
Appointed Date: 30 April 2007
Director
PEACOCK, Neil
Appointed Date: 30 April 2007
59 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 30 April 2007
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Neil Peacock
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B19 DESIGN SERVICES LTD Events

01 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
14 May 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
10 May 2007
Director resigned
10 May 2007
Secretary resigned
10 May 2007
New secretary appointed
10 May 2007
New director appointed
30 Apr 2007
Incorporation

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