Company number SC342256
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of BATTLECOVE LIMITED are www.battlecove.co.uk, and www.battlecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlecove Limited is a Private Limited Company.
The company registration number is SC342256. Battlecove Limited has been working since 01 May 2008.
The present status of the company is Active. The registered address of Battlecove Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . RAMSDEN, Lilian Ann is a Secretary of the company. RAMSDEN, Anthony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 June 2008
Appointed Date: 01 May 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 05 June 2008
Appointed Date: 01 May 2008
Persons With Significant Control
Mr Anthony Ramsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BATTLECOVE LIMITED Events
04 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
24 Jun 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 15 more events
12 Jun 2008
Director appointed anthony ramsden
12 Jun 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
10 Jun 2008
Appointment terminated director stephen mabbott LTD.
10 Jun 2008
Appointment terminated secretary brian reid LTD.
01 May 2008
Incorporation