SCHOTTLANDER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 2WD

Company number 02633400
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address FIFTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Mark Seaman as a secretary on 18 December 2015. The most likely internet sites of SCHOTTLANDER LIMITED are www.schottlander.co.uk, and www.schottlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Schottlander Limited is a Private Limited Company. The company registration number is 02633400. Schottlander Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Schottlander Limited is Fifth Avenue Letchworth Garden City Hertfordshire Sg6 2wd. . SEAMAN, Mark is a Secretary of the company. SCHOTTLANDER, Brian Dennis, Dr is a Director of the company. SCHOTTLANDER, Ian James is a Director of the company. SCHOTTLANDER, Susan Ann is a Director of the company. Secretary LEMON, Guy has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary PEACOCK, Paul William has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEAMAN, Mark
Appointed Date: 18 December 2015
Director
SCHOTTLANDER, Brian Dennis, Dr
Appointed Date: 30 July 1991
82 years old
Director
SCHOTTLANDER, Ian James
Appointed Date: 06 November 2012
51 years old
Director
SCHOTTLANDER, Susan Ann
Appointed Date: 06 November 2012
78 years old

Resigned Directors

Secretary
LEMON, Guy
Resigned: 29 September 1998
Appointed Date: 30 July 1991
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Secretary
PEACOCK, Paul William
Resigned: 17 December 2015
Appointed Date: 12 October 1998
Nominee Director
P S NOMINEES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Persons With Significant Control

Dr Brian Dennis Schottlander
Notified on: 12 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCHOTTLANDER LIMITED Events

22 Sep 2016
Accounts for a medium company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Dec 2015
Appointment of Mr Mark Seaman as a secretary on 18 December 2015
17 Dec 2015
Termination of appointment of Paul William Peacock as a secretary on 17 December 2015
04 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 56 more events
15 Apr 1992
Accounting reference date notified as 31/12
15 Aug 1991
Secretary resigned;new director appointed
15 Aug 1991
New secretary appointed;director resigned
15 Aug 1991
Registered office changed on 15/08/91 from: c/o professional searches LTD. Suite 1, 2ND floor 1/4 christina street london EC2A 4PA
30 Jul 1991
Incorporation

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