RIPPONDEN 8 LIMITED
UPPER LARGO HARMONY BUSINESS & TECHNOLOGY LIMITED LOTHIAN SHELF (107) LIMITED

Hellopages » Fife » Fife » KY8 6EH
Company number SC253388
Status Liquidation
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address ELMGROVE, 36 CHURCH PLACE, UPPER LARGO, FIFE, KY8 6EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08 ; Company name changed harmony business & technology LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 ; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 5,000 . The most likely internet sites of RIPPONDEN 8 LIMITED are www.ripponden8.co.uk, and www.ripponden-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ripponden 8 Limited is a Private Limited Company. The company registration number is SC253388. Ripponden 8 Limited has been working since 28 July 2003. The present status of the company is Liquidation. The registered address of Ripponden 8 Limited is Elmgrove 36 Church Place Upper Largo Fife Ky8 6eh. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary WELSH, Allison Jane has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director WELSH, John Michael has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 04 August 2014
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
WELSH, Allison Jane
Resigned: 04 August 2014
Appointed Date: 05 June 2006
Secretary
BURNESS LLP
Resigned: 05 June 2006
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 28 July 2003
Director
WELSH, John Michael
Resigned: 04 August 2014
Appointed Date: 26 August 2003
82 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 August 2003
Appointed Date: 28 July 2003

RIPPONDEN 8 LIMITED Events

16 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-08
31 Jul 2015
Company name changed harmony business & technology LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000
23 Jun 2015
Current accounting period extended from 31 October 2014 to 30 June 2015
04 Feb 2015
Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
...
... and 45 more events
13 Jan 2004
Partic of mort/charge *
29 Aug 2003
Company name changed lothian shelf (107) LIMITED\certificate issued on 29/08/03
29 Aug 2003
New director appointed
29 Aug 2003
Director resigned
28 Jul 2003
Incorporation

RIPPONDEN 8 LIMITED Charges

4 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Bond & floating charge
Delivered: 14 October 2009
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
23 December 2003
Bond & floating charge
Delivered: 13 January 2004
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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