Company number SC273537
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXMOS LIMITED are www.exmos.co.uk, and www.exmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Exmos Limited is a Private Limited Company.
The company registration number is SC273537. Exmos Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Exmos Limited is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . COULTER, Robert John is a Secretary of the company. COULTER, Gordon John is a Director of the company. FERGUSON, Stuart George is a Director of the company. LYNCH, Mark is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DEVINE, Robert Laurie Smith, Dr has been resigned. Director MORAN, Ian has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
LYNCH, Mark
Appointed Date: 01 December 2009
48 years old
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
MORAN, Ian
Resigned: 01 February 2005
Appointed Date: 17 September 2004
66 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
Mr Gordon John Coulter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EXMOS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
05 Oct 2004
New director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
17 Sep 2004
Incorporation