FIRMTARGET LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 2AA

Company number SC129806
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 4A HIGH STREET, BONNYRIGG, MIDLOTHIAN, EH19 2AA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of FIRMTARGET LIMITED are www.firmtarget.co.uk, and www.firmtarget.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Edinburgh Rail Station is 6.2 miles; to Slateford Rail Station is 6.4 miles; to Haymarket Rail Station is 6.5 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.Firmtarget Limited is a Private Limited Company. The company registration number is SC129806. Firmtarget Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Firmtarget Limited is 4a High Street Bonnyrigg Midlothian Eh19 2aa. . MACNIE, Francis Andrew Hardie Lamond is a Secretary of the company. BARR, Susan Margaret Alexandra Mcmorran is a Director of the company. MACNIE, Francis Andrew Hardie Lamond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MACNIE, Francis Andrew Hardie Lamond
Appointed Date: 07 March 1991

Director
BARR, Susan Margaret Alexandra Mcmorran
Appointed Date: 07 March 1991
68 years old

Director
MACNIE, Francis Andrew Hardie Lamond
Appointed Date: 07 March 1991
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 March 1991
Appointed Date: 06 February 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 March 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Mr Francis Andrew Hardie Lamond Macnie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRMTARGET LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 55 more events
13 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Mar 1991
New secretary appointed;director resigned;new director appointed

11 Mar 1991
Secretary resigned;new director appointed

11 Mar 1991
Registered office changed on 11/03/91 from: 24 great king street edinburgh EH3 6QN

06 Feb 1991
Incorporation