ANGLO MACSCOTT LIMITED
BERWICK UPON TWEED LISTER SQUARE (NO 214) LIMITED

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Company number 08933055
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,783.83 . The most likely internet sites of ANGLO MACSCOTT LIMITED are www.anglomacscott.co.uk, and www.anglo-macscott.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Anglo Macscott Limited is a Private Limited Company. The company registration number is 08933055. Anglo Macscott Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Anglo Macscott Limited is 1 3 Sandgate Berwick Upon Tweed Northumberland Td15 1ew. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. PRENTER, Michael Hugh Patrick is a Director of the company. PRENTER, Patrick Robert is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. THOMSON, Balfour is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. Director BELL, Adrian has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 11 March 2014
Director
PRENTER, Michael Hugh Patrick
Appointed Date: 05 August 2015
55 years old
Director
PRENTER, Patrick Robert
Appointed Date: 05 August 2015
62 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 05 August 2015
62 years old
Director
THOMSON, Balfour
Appointed Date: 05 August 2015
83 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 05 August 2015
61 years old

Resigned Directors

Director
BELL, Adrian
Resigned: 05 August 2015
Appointed Date: 11 March 2014
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 August 2015
Appointed Date: 11 March 2014

ANGLO MACSCOTT LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
28 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
20 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,783.83
11 Dec 2015
Appointment of Mr Michael Hugh Patrick Prenter as a director on 5 August 2015
10 Dec 2015
Termination of appointment of Adrian Bell as a director on 5 August 2015
...
... and 9 more events
01 Sep 2015
Appointment of Patrick Robert Prenter as a director on 5 August 2015
01 Jul 2015
Registered office address changed from C/O Morton Fraser St Martin's House 16 st. Martin's Le Grand London EC1A 4EN to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
06 Mar 2015
Company name changed lister square (no 214) LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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