TRUEBABY LIMITED
ST. ANDREWS AYKROYD VENTURES LTD

Hellopages » Fife » Fife » KY16 9DR

Company number SC312524
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLE DYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Sir Henry Aykroyd on 2 March 2016. The most likely internet sites of TRUEBABY LIMITED are www.truebaby.co.uk, and www.truebaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truebaby Limited is a Private Limited Company. The company registration number is SC312524. Truebaby Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Truebaby Limited is Kinburn Castle Double Dykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. AYKROYD, Henry Robert George, Sir is a Director of the company. SCOTT, Malcolm is a Director of the company. SIEBERT, John Alun is a Director of the company. Secretary CROSS, James William has been resigned. Secretary HAYWARD, Linda Louise has been resigned. Secretary MURRAY DONALD LLP has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
AYKROYD, Henry Robert George, Sir
Appointed Date: 27 November 2006
71 years old
Director
SCOTT, Malcolm
Appointed Date: 28 February 2012
73 years old
Director
SIEBERT, John Alun
Appointed Date: 28 February 2012
85 years old

Resigned Directors

Secretary
CROSS, James William
Resigned: 18 December 2008
Appointed Date: 27 November 2006
Secretary
HAYWARD, Linda Louise
Resigned: 28 February 2012
Appointed Date: 18 December 2008
Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 28 February 2012

Persons With Significant Control

Sir Henry Robert George Aykroyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRUEBABY LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Director's details changed for Sir Henry Aykroyd on 2 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 109,250
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
15 Dec 2008
Accounts for a dormant company made up to 30 November 2008
10 Mar 2008
Accounts for a dormant company made up to 30 November 2007
09 Jan 2008
Return made up to 27/11/07; full list of members
08 Jan 2008
Secretary's particulars changed
27 Nov 2006
Incorporation

Similar Companies

TRUEAPPS LIMITED TRUEARK HEALTHCARE LIMITED TRUEBATHROOMS LIMITED TRUEBELL VENTURES LIMITED TRUEBERRY LTD TRUEBIT GROUP LTD TRUEBIT SOFTWARE LTD