ASPIRE MEMBRANES LIMITED
LEVEN

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Company number SC362312
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address UNIT 1, BURNMILL ROAD, LEVEN, FIFE, SCOTLAND, KY8 4RA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Andrew Irving Morrison as a director on 31 July 2016. The most likely internet sites of ASPIRE MEMBRANES LIMITED are www.aspiremembranes.co.uk, and www.aspire-membranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Aspire Membranes Limited is a Private Limited Company. The company registration number is SC362312. Aspire Membranes Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Aspire Membranes Limited is Unit 1 Burnmill Road Leven Fife Scotland Ky8 4ra. . CLARK, Bruce is a Director of the company. WOODS, Daniel Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GLANAS, Stephen has been resigned. Director MABBOTT, Stephen George has been resigned. Director MORRISON, Andrew Irving has been resigned. The company operates in "Roofing activities".


Current Directors

Director
CLARK, Bruce
Appointed Date: 18 August 2009
65 years old

Director
WOODS, Daniel Robert
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 July 2009
Appointed Date: 08 July 2009

Secretary
GLANAS, Stephen
Resigned: 16 August 2015
Appointed Date: 08 July 2009

Director
MABBOTT, Stephen George
Resigned: 08 July 2009
Appointed Date: 08 July 2009
75 years old

Director
MORRISON, Andrew Irving
Resigned: 31 July 2016
Appointed Date: 08 July 2009
75 years old

Persons With Significant Control

Mr Daniel Robert Woods
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Clark
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIRE MEMBRANES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Sep 2016
Termination of appointment of Andrew Irving Morrison as a director on 31 July 2016
03 Aug 2016
Registered office address changed from 62 Commercial Road Leven Fife KY8 4LA to Unit 1 Burnmill Road Leven Fife KY8 4RA on 3 August 2016
03 Aug 2016
Appointment of Mr Daniel Robert Woods as a director on 1 August 2016
...
... and 24 more events
24 Jul 2009
Director appointed andrew irving morrison
16 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

16 Jul 2009
Appointment terminated secretary brian reid LTD.
16 Jul 2009
Appointment terminated director stephen mabbott
08 Jul 2009
Incorporation

ASPIRE MEMBRANES LIMITED Charges

20 July 2011
Floating charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…