HALLPAD LTD
CUPAR ROOMONLINE LIMITED

Hellopages » Fife » Fife » KY15 5YQ

Company number SC330561
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address THE GRANARY, COAL ROAD, CUPAR, FIFE, SCOTLAND, KY15 5YQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Register inspection address has been changed to The Granary Coal Road Cupar Fife KY15 5YQ; Registered office address changed from Rural Business Centre Elmwood College Carslogie Road Cupar Fife KY15 4JB to The Granary Coal Road Cupar Fife KY15 5YQ on 22 March 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of HALLPAD LTD are www.hallpad.co.uk, and www.hallpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Springfield Rail Station is 2.4 miles; to Ladybank Rail Station is 5.4 miles; to Markinch Rail Station is 9.4 miles; to Dundee Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallpad Ltd is a Private Limited Company. The company registration number is SC330561. Hallpad Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Hallpad Ltd is The Granary Coal Road Cupar Fife Scotland Ky15 5yq. . HORISK, Brian Joseph is a Secretary of the company. COWBURN, Lloyd is a Director of the company. HORISK, Brian Joseph is a Director of the company. LESLIE, Iain Charles is a Director of the company. Secretary LESLIE, Iain Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HORISK, Brian Joseph
Appointed Date: 09 May 2013
Director
COWBURN, Lloyd
Appointed Date: 07 September 2007
56 years old
Director
HORISK, Brian Joseph
Appointed Date: 07 September 2007
54 years old
Director
LESLIE, Iain Charles
Appointed Date: 07 September 2007
54 years old

Resigned Directors

Secretary
LESLIE, Iain Charles
Resigned: 09 May 2013
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Brian Joseph Horisk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Cowburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Charles Leslie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLPAD LTD Events

22 Mar 2017
Register inspection address has been changed to The Granary Coal Road Cupar Fife KY15 5YQ
22 Mar 2017
Registered office address changed from Rural Business Centre Elmwood College Carslogie Road Cupar Fife KY15 4JB to The Granary Coal Road Cupar Fife KY15 5YQ on 22 March 2017
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
...
... and 17 more events
25 Jun 2009
Accounts for a dormant company made up to 30 September 2008
17 Mar 2009
Memorandum and Articles of Association
13 Mar 2009
Company name changed roomonline LIMITED\certificate issued on 13/03/09
07 Oct 2008
Return made up to 07/09/08; full list of members
07 Sep 2007
Incorporation

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