Company number SC511849
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address BEDEWOOD HOUSE, CULLEN,, CULLEN, BUCKIE, AB56 4XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Impact Trading Limited as a secretary on 20 December 2015. The most likely internet sites of R320 LIMITED are www.r320.co.uk, and www.r320.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. R320 Limited is a Private Limited Company.
The company registration number is SC511849. R320 Limited has been working since 29 July 2015.
The present status of the company is Active. The registered address of R320 Limited is Bedewood House Cullen Cullen Buckie Ab56 4xn. . WOOD, Erin is a Director of the company. Secretary LIMITED, Impact Trading has been resigned. Secretary MCCOLL, Steven has been resigned. Director MCCOLL, Steven has been resigned. Director WOOD, David John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WOOD, Erin
Appointed Date: 20 December 2015
39 years old
Resigned Directors
Secretary
MCCOLL, Steven
Resigned: 17 December 2015
Appointed Date: 29 July 2015
Director
MCCOLL, Steven
Resigned: 17 December 2015
Appointed Date: 29 July 2015
50 years old
Director
WOOD, David John
Resigned: 20 December 2015
Appointed Date: 17 December 2015
47 years old
Persons With Significant Control
Mrs Erin Wood
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
R320 LIMITED Events
27 Feb 2017
Confirmation statement made on 17 December 2016 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 July 2016
29 Sep 2016
Termination of appointment of Impact Trading Limited as a secretary on 20 December 2015
01 Jun 2016
Appointment of Erin Wood as a director on 20 December 2015
01 Jun 2016
Termination of appointment of David John Wood as a director on 20 December 2015
...
... and 2 more events
17 Dec 2015
Appointment of Impact Trading Limited as a secretary on 17 December 2015
17 Dec 2015
Termination of appointment of Steven Mccoll as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Steven Mccoll as a secretary on 17 December 2015
17 Dec 2015
Registered office address changed from Suite E, Moncrieffe Bs Friarton Road Perth PH2 8DY Scotland to Bedewood House, Cullen, Cullen Buckie AB56 4XN on 17 December 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29