ANNAT POINT (HOLDINGS) LIMITED
FORT WILLIAM

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Company number SC522764
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address THE PIER ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, SCOTLAND, PH33 7NN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Cancellation of shares. Statement of capital on 2 December 2016 GBP 4 This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,004 . The most likely internet sites of ANNAT POINT (HOLDINGS) LIMITED are www.annatpointholdings.co.uk, and www.annat-point-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Corpach Rail Station is 2.1 miles; to Banavie Rail Station is 3 miles; to Fort William Rail Station is 3.4 miles; to Locheilside Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annat Point Holdings Limited is a Private Limited Company. The company registration number is SC522764. Annat Point Holdings Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Annat Point Holdings Limited is The Pier Annat Point Corpach Fort William Inverness Shire Scotland Ph33 7nn. . BOYD, Alexander is a Director of the company. BOYD, Duncan is a Director of the company. BOYD, Malcolm Calum is a Director of the company. MACCOLL, Christine Catherine is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BOYD, Alexander
Appointed Date: 17 December 2015
64 years old

Director
BOYD, Duncan
Appointed Date: 17 December 2015
70 years old

Director
BOYD, Malcolm Calum
Appointed Date: 17 December 2015
71 years old

Director
MACCOLL, Christine Catherine
Appointed Date: 17 December 2015
65 years old

Persons With Significant Control

Mr Malcolm Boyd
Notified on: 13 December 2016
71 years old
Nature of control: Has significant influence or control

Mr Duncan Boyd
Notified on: 13 December 2016
70 years old
Nature of control: Has significant influence or control

Mr Alexander Boyd
Notified on: 13 December 2016
64 years old
Nature of control: Has significant influence or control

Ms Christine Catherine Maccoll
Notified on: 13 December 2016
65 years old
Nature of control: Has significant influence or control

ANNAT POINT (HOLDINGS) LIMITED Events

25 Apr 2017
Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 4
This document is being processed and will be available in 5 days.

25 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

26 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,004

23 Jan 2017
Statement by Directors
23 Jan 2017
Solvency Statement dated 02/12/16
...
... and 0 more events
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jan 2017
Resolutions
  • RES13 ‐ Share transfer approved 02/12/2016

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 Dec 2016
Registration of charge SC5227640001, created on 1 December 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ANNAT POINT (HOLDINGS) LIMITED Charges

1 December 2016
Charge code SC52 2764 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Pic
Description: Contains floating charge…