PROFESSIONAL PARTNERS LIMITED
WYLIE & BISSET FINANCIAL SERVICES LTD.
BRAIDFLOW LIMITED
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of £1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of £1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROFESSIONAL PARTNERS LIMITED are www.professionalpartners.co.uk, and www.professional-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Professional Partners Limited is a Private Limited Company. The company registration number is SC211007. Professional Partners Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Professional Partners Limited is 168 Bath Street Glasgow G2 4tq. . MCPHATE, Fraser is a Director of the company. MUIR, James is a Director of the company. THOMSON, Fraser is a Director of the company. Secretary CAMPBELL, Graeme Lyon has been resigned. Secretary MCINTYRE, Leslie James has been resigned. Secretary MUIR, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LIVINGSTON, Kerr has been resigned. Director MCCRONE, Thomas has been resigned. Director MCCRONE, Thomas has been resigned. Director MCGUIRE, Thomas has been resigned. Director MCINTYRE, Leslie James has been resigned. Director MCINTYRE, Leslie James has been resigned. Director MCLAUCHLAN, Ross has been resigned. Director MUIR, James has been resigned. Director WYLLIE, Lorna Jean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Appointed Date: 14 September 2000
Appointed Date: 14 September 2000
Persons With Significant Control
55 years old
Nature of control: Has significant influence or control
65 years old
Nature of control: Has significant influence or control
PROFESSIONAL PARTNERS LIMITED Events
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ The directors be generally empowered to transfer 8 a ordinary shares of £1.00 each in the capital of the company held by fraser thomson to fairstone holdings LIMITED and 8 a ordinary shares of £1.00 each in the capital of the company held by fiona thomson to fairstone holdings LIMITED as if any pre-emption rights contained in the company's articles of association did not apply to any such transfers. 17/05/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- GBP 170.00
- SRES04 ‐ Special resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of Memorandum of Association