EXTENDAY EUROPE LIMITED
TAYPORT

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Company number SC240884
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address C/O SCOTT & FYFE LIMITED, TAYPORT WORKS, LINKS ROAD, TAYPORT, FIFE, DD6 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of EXTENDAY EUROPE LIMITED are www.extendayeurope.co.uk, and www.extenday-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Extenday Europe Limited is a Private Limited Company. The company registration number is SC240884. Extenday Europe Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Extenday Europe Limited is C O Scott Fyfe Limited Tayport Works Links Road Tayport Fife Dd6 9ee. . CAMERON, Colin Hugh is a Secretary of the company. CAMERON, Colin Hugh is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARTIN, Robert Iver Bruce has been resigned. Director TOYE, Jonathan Dallas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMERON, Colin Hugh
Appointed Date: 09 December 2002
Director
CAMERON, Colin Hugh
Appointed Date: 09 December 2002
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
MARTIN, Robert Iver Bruce
Resigned: 30 September 2009
Appointed Date: 09 December 2002
72 years old
Director
TOYE, Jonathan Dallas
Resigned: 08 December 2014
Appointed Date: 19 December 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Extenday Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTENDAY EUROPE LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 30 June 2015
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 33 more events
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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