SPYMASTERS EVENTS LIMITED
FALKIRK RESOLUTION SOLUTIONS LIMITED

Hellopages » Falkirk » Falkirk » FK2 8SN

Company number SC328654
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SPYMASTERS EVENTS LIMITED are www.spymastersevents.co.uk, and www.spymasters-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Spymasters Events Limited is a Private Limited Company. The company registration number is SC328654. Spymasters Events Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Spymasters Events Limited is 74 Beaumont Drive Carron Falkirk Fk2 8sn. . HENDERSON, Graeme Wilson is a Secretary of the company. HENDERSON, Graeme Wilson is a Director of the company. Secretary GILMOUR, Elaine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GILMOUR, Eddie has been resigned. Director GROGAN, Philip Michael has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Graeme Wilson
Appointed Date: 30 March 2009
Director
HENDERSON, Graeme Wilson
Appointed Date: 30 March 2009
58 years old

Resigned Directors

Secretary
GILMOUR, Elaine
Resigned: 30 March 2009
Appointed Date: 01 August 2007
Secretary
BRIAN REID LTD.
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
GILMOUR, Eddie
Resigned: 30 March 2009
Appointed Date: 01 August 2007
60 years old
Director
GROGAN, Philip Michael
Resigned: 09 November 2010
Appointed Date: 30 March 2009
61 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Graeme Wilson Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPYMASTERS EVENTS LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 29 more events
01 Nov 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
06 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007
Incorporation

Similar Companies

SPYLIVE SECURITY & ENTERTAINMENT DEVICES LIMITED SPYMASTER LIMITED SPYMED LTD SPYMONDE LTD SPYMONKEY SPYN TECHNOLOGIES LIMITED SPYNAPSE LIMITED