28 DEGREES LTD
SOUTH STREET PROJECT HOME (EDINBURGH) LTD 28 DEGREES LTD BATHE & SHOWER LTD.

Hellopages » Moray » Moray » IV30 1JE

Company number SC278579
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Kieran Cox on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 28 DEGREES LTD are www.28degrees.co.uk, and www.28-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 28 Degrees Ltd is a Private Limited Company. The company registration number is SC278579. 28 Degrees Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of 28 Degrees Ltd is C O Johnston Carmichael Commerce House South Street Elgin Iv30 1je. . WALKER, Philippa Susan is a Secretary of the company. COX, Kieran is a Director of the company. WALKER, Philippa Susan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Philippa Susan
Appointed Date: 18 January 2005
Director
COX, Kieran
Appointed Date: 18 January 2005
67 years old
Director
WALKER, Philippa Susan
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Kieran Cox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philippa Susan Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 DEGREES LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Director's details changed for Kieran Cox on 12 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
22 Jan 2005
Secretary resigned
22 Jan 2005
Director resigned
22 Jan 2005
Ad 18/01/05--------- £ si 198@1=198 £ ic 2/200
18 Jan 2005
Incorporation

Similar Companies

28 DEAN STREET LIMITED 28 DEGREES IT LIMITED 28 DEGREES NORTH LIMITED 28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD. 28 DEVELOPMENTS LIMITED 28 DEVONSHIRE PLACE LIMITED 28 DGR FREEHOLD LTD