WEIGHSENSE LIMITED
WISHAW AYDAN INVESTMENTS (UK) LIMITED PACIFIC SHELF 1681 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0RY

Company number SC412798
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address UNIT 2A, GARRION BUSINESS PARK, WISHAW, SCOTLAND, ML2 0RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of WEIGHSENSE LIMITED are www.weighsense.co.uk, and www.weighsense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Weighsense Limited is a Private Limited Company. The company registration number is SC412798. Weighsense Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Weighsense Limited is Unit 2a Garrion Business Park Wishaw Scotland Ml2 0ry. . MORBY, Grant is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORBY, Grant
Appointed Date: 17 January 2012
38 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 08 December 2011
Director
CONNON, Roger Gordon
Resigned: 17 January 2012
Appointed Date: 08 December 2011
66 years old
Director
MCEWING, David
Resigned: 17 January 2012
Appointed Date: 08 December 2011
58 years old

Persons With Significant Control

Mr Grant Morby
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

WEIGHSENSE LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Skypark 3 14 Elliot Place Fourth Floor Glasgow G3 8EP on 24 December 2014
...
... and 12 more events
03 Feb 2012
Termination of appointment of David Mcewing as a director
03 Feb 2012
Termination of appointment of Roger Connon as a director
20 Jan 2012
Company name changed pacific shelf 1681 LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
20 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
08 Dec 2011
Incorporation

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