THE HOUSE OF PUZZLES LIMITED
INVERGORDON

Hellopages » Highland » Highland » IV18 0SB

Company number SC196755
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address UNIT 15 CLAYTON COURT, CASTLE AVENUE INDUSTRIAL, INVERGORDON, ROSS SHIRE, IV18 0SB
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HOUSE OF PUZZLES LIMITED are www.thehouseofpuzzles.co.uk, and www.the-house-of-puzzles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Alness Rail Station is 3 miles; to Tain Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Puzzles Limited is a Private Limited Company. The company registration number is SC196755. The House of Puzzles Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of The House of Puzzles Limited is Unit 15 Clayton Court Castle Avenue Industrial Invergordon Ross Shire Iv18 0sb. . COHEN, Joanne Rosalind is a Secretary of the company. COHEN, Ivor is a Director of the company. Secretary COHEN, Ivor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGUIRE, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
COHEN, Joanne Rosalind
Appointed Date: 26 June 2007
Director
COHEN, Ivor
Appointed Date: 01 June 1999
67 years old

Resigned Directors

Secretary
COHEN, Ivor
Resigned: 26 June 2007
Appointed Date: 01 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Director
MCGUIRE, Michael
Resigned: 30 March 2007
Appointed Date: 01 June 1999
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

THE HOUSE OF PUZZLES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
09 Dec 2014
Partial exemption accounts made up to 31 March 2014
...
... and 40 more events
06 Jun 1999
Secretary resigned
06 Jun 1999
Director resigned
06 Jun 1999
Memorandum and Articles of Association
06 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999
Incorporation

THE HOUSE OF PUZZLES LIMITED Charges

13 February 2012
Standard security
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 2 & 4 inverbreakie industrial estate invergordon.
14 March 2011
Floating charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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