THREIP WYND LIMITED
CAITHNESS NEWCO (774) LIMITED

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Company number SC257626
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address ESTATE OFFICE, DUNBEATH, CAITHNESS, KW6 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of THREIP WYND LIMITED are www.threipwynd.co.uk, and www.threip-wynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Threip Wynd Limited is a Private Limited Company. The company registration number is SC257626. Threip Wynd Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Threip Wynd Limited is Estate Office Dunbeath Caithness Kw6 6ey. . JONES, Mark is a Secretary of the company. MURRAY THREIPLAND, Stuart Wyndham is a Director of the company. THREIPLAND, Claire Rose Murray is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Mark
Appointed Date: 07 April 2004
Director
MURRAY THREIPLAND, Stuart Wyndham
Appointed Date: 22 January 2004
78 years old
Director
THREIPLAND, Claire Rose Murray
Appointed Date: 22 January 2004
82 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2004
Appointed Date: 15 October 2003
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Stuart Wyndham Murray-Threipland
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Claire Rose Murray-Threipland
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Dunbeath Farms Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THREIP WYND LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 33 more events
28 Jan 2004
Director resigned
28 Jan 2004
New director appointed
28 Jan 2004
New director appointed
22 Dec 2003
Company name changed newco (774) LIMITED\certificate issued on 21/12/03
15 Oct 2003
Incorporation

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