BUSINESS BY NUMBERS LTD.
INVERNESS

Hellopages » Highland » Highland » IV1 1HT

Company number SC334037
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 99 . The most likely internet sites of BUSINESS BY NUMBERS LTD. are www.businessbynumbers.co.uk, and www.business-by-numbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Business by Numbers Ltd is a Private Limited Company. The company registration number is SC334037. Business by Numbers Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of Business by Numbers Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . ROGERSON, Marion Elizabeth is a Secretary of the company. BANKS, David is a Director of the company. HARRISON, David Keith is a Director of the company. ROGERSON, James Moore is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ROBERTSON, Craig Fraser has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROGERSON, Marion Elizabeth
Appointed Date: 16 November 2007

Director
BANKS, David
Appointed Date: 12 December 2009
64 years old

Director
HARRISON, David Keith
Appointed Date: 16 November 2007
62 years old

Director
ROGERSON, James Moore
Appointed Date: 16 November 2007
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Director
ROBERTSON, Craig Fraser
Resigned: 27 November 2008
Appointed Date: 16 November 2007
66 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr David Banks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Keith Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Moore Rogerson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS BY NUMBERS LTD. Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 99

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 99

...
... and 30 more events
30 Nov 2007
New director appointed
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
22 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Nov 2007
Incorporation