Company number SC445445
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 2A POLTON STREET, BONNYRIGG, MIDLOTHIAN, EH19 3HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed roxxap LTD\certificate issued on 15/11/16
CONNOT ‐
Change of name notice
. The most likely internet sites of ANGUS HOLDINGS LIMITED are www.angusholdings.co.uk, and www.angus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edinburgh Rail Station is 6.3 miles; to Slateford Rail Station is 6.4 miles; to Haymarket Rail Station is 6.6 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angus Holdings Limited is a Private Limited Company.
The company registration number is SC445445. Angus Holdings Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Angus Holdings Limited is 2a Polton Street Bonnyrigg Midlothian Eh19 3ha. . HIGGINS, Mark James is a Director of the company. Director BROTHERSTONE, William has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark James Higgins
Notified on: 17 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more
ANGUS HOLDINGS LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Company name changed roxxap LTD\certificate issued on 15/11/16
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CONNOT ‐
Change of name notice
15 Nov 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-31
28 Jun 2016
Cancellation of shares. Statement of capital on 6 June 2016
...
... and 7 more events
19 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
19 Mar 2014
Director's details changed for Mr Mark James Higgins on 19 March 2014
06 Dec 2013
Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland on 6 December 2013
05 Dec 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted