SENSORY SYSTEMS (N L P) LIMITED

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Company number SC126328
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 162 QUEENS DRIVE, GLASGOW, G42 8QN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SENSORY SYSTEMS (N L P) LIMITED are www.sensorysystemsnlp.co.uk, and www.sensory-systems-n-l-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Sensory Systems N L P Limited is a Private Limited Company. The company registration number is SC126328. Sensory Systems N L P Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Sensory Systems N L P Limited is 162 Queens Drive Glasgow G42 8qn. . WATSON, Kate is a Secretary of the company. MCWHIRTER, John is a Director of the company. Secretary MCKEAN, Marie has been resigned. Secretary MCWHIRTER, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLOOD, Carolyn has been resigned. Director MONTEIRO, William Orlando has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WATSON, Kate
Appointed Date: 03 August 2001

Director
MCWHIRTER, John
Appointed Date: 18 July 1990
67 years old

Resigned Directors

Secretary
MCKEAN, Marie
Resigned: 03 August 2001
Appointed Date: 26 September 1994

Secretary
MCWHIRTER, John
Resigned: 26 September 1995
Appointed Date: 18 July 1990

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 1990
Appointed Date: 17 July 1990

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 July 1990
Appointed Date: 17 July 1990
35 years old

Director
FLOOD, Carolyn
Resigned: 26 September 1994
Appointed Date: 01 March 1991
74 years old

Director
MONTEIRO, William Orlando
Resigned: 01 March 1991
Appointed Date: 18 July 1990
77 years old

Persons With Significant Control

Mr John Mcwhirter
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SENSORY SYSTEMS (N L P) LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
21 Feb 1992
Return made up to 17/07/91; full list of members

09 Dec 1991
Director resigned;new director appointed

24 Sep 1990
Director resigned;new director appointed

21 Sep 1990
Secretary resigned

17 Jul 1990
Incorporation

SENSORY SYSTEMS (N L P) LIMITED Charges

28 December 1995
Bond & floating charge
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…