ONSEN LAND LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PR
Company number SC469308
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address C/O TORISHIMA, DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Marnoch House Marnoch Drive Glenboig Coatbridge Lanarkshire ML5 2RE to C/O Torishima, Duart House Finch Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3PR on 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ONSEN LAND LIMITED are www.onsenland.co.uk, and www.onsen-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Onsen Land Limited is a Private Limited Company. The company registration number is SC469308. Onsen Land Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Onsen Land Limited is C O Torishima Duart House Finch Way Strathclyde Business Park Bellshill North Lanarkshire Scotland Ml4 3pr. . HUGHES, Kevin Edward is a Director of the company. Director FREW, John Kilgour has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUGHES, Kevin Edward
Appointed Date: 06 February 2014
59 years old

Resigned Directors

Director
FREW, John Kilgour
Resigned: 26 June 2014
Appointed Date: 06 February 2014
75 years old

Persons With Significant Control

Torishima Pump Mfg Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONSEN LAND LIMITED Events

28 Feb 2017
Registered office address changed from Marnoch House Marnoch Drive Glenboig Coatbridge Lanarkshire ML5 2RE to C/O Torishima, Duart House Finch Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3PR on 28 February 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015
Director's details changed for Kevin Edward Hughes on 1 July 2014
20 Oct 2014
Termination of appointment of John Kilgour Frew as a director on 26 June 2014
13 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100

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