ETV RESPONSE LIMITED
INVERNESS SLLP 169 LIMITED

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Company number SC540948
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, UNITED KINGDOM, IV1 1SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Leendert Muller as a director on 18 October 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 2 . The most likely internet sites of ETV RESPONSE LIMITED are www.etvresponse.co.uk, and www.etv-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Etv Response Limited is a Private Limited Company. The company registration number is SC540948. Etv Response Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Etv Response Limited is 13 Henderson Road Inverness United Kingdom Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MULLER, Leendert is a Director of the company. MURRAY, Andrew John is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 18 October 2016
Director
MULLER, Leendert
Appointed Date: 18 October 2016
58 years old
Director
MURRAY, Andrew John
Appointed Date: 18 October 2016
59 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 18 October 2016
Appointed Date: 22 July 2016
Director
FORBES, Neil David
Resigned: 18 October 2016
Appointed Date: 22 July 2016
54 years old
Director
RENNIE, David Alan
Resigned: 18 October 2016
Appointed Date: 22 July 2016
72 years old

Persons With Significant Control

Stronachs Nominees Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

ETV RESPONSE LIMITED Events

01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Appointment of Mr Leendert Muller as a director on 18 October 2016
18 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 2
18 Oct 2016
Appointment of Mr James Donald Macdonald as a secretary on 18 October 2016
18 Oct 2016
Appointment of Mr Andrew John Murray as a director on 18 October 2016
...
... and 2 more events
18 Oct 2016
Termination of appointment of David Alan Rennie as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Neil David Forbes as a director on 18 October 2016
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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