IASEMINARS ONLINE LIMITED
INVERNESS SLLP 162 LIMITED

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Company number SC525265
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, UNITED KINGDOM, IV2 3BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85410 - Post-secondary non-tertiary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Saffery Champness as a secretary on 25 November 2016; Termination of appointment of Marc Adrian Gardiner as a director on 25 November 2016. The most likely internet sites of IASEMINARS ONLINE LIMITED are www.iaseminarsonline.co.uk, and www.iaseminars-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Iaseminars Online Limited is a Private Limited Company. The company registration number is SC525265. Iaseminars Online Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Iaseminars Online Limited is C O Saffery Champness Kintail House Beechwood Park Inverness United Kingdom Iv2 3bw. . DUNCAN, Charles Neill is a Director of the company. FYFE, Deborah Anne Katherine is a Director of the company. Secretary SAFFERY CHAMPNESS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director GARDINER, Marc Adrian has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUNCAN, Charles Neill
Appointed Date: 01 April 2016
77 years old
Director
FYFE, Deborah Anne Katherine
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
SAFFERY CHAMPNESS
Resigned: 25 November 2016
Appointed Date: 01 April 2016
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 27 January 2016
Director
FORBES, Neil David
Resigned: 01 April 2016
Appointed Date: 27 January 2016
54 years old
Director
GARDINER, Marc Adrian
Resigned: 25 November 2016
Appointed Date: 01 April 2016
68 years old
Director
RENNIE, David Alan
Resigned: 01 April 2016
Appointed Date: 27 January 2016
72 years old

Persons With Significant Control

Iaseminars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IASEMINARS ONLINE LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Termination of appointment of Saffery Champness as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Marc Adrian Gardiner as a director on 25 November 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Termination of appointment of David Alan Rennie as a director on 1 April 2016
...
... and 5 more events
04 Apr 2016
Appointment of Saffery Champness as a secretary on 1 April 2016
01 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
01 Apr 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 1 April 2016
22 Mar 2016
Company name changed sllp 162 LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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