APPINDALE LIMITED
PERTHSHIRE

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Company number SC183542
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mrs Ann Heron Gloag on 16 November 2016. The most likely internet sites of APPINDALE LIMITED are www.appindale.co.uk, and www.appindale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Appindale Limited is a Private Limited Company. The company registration number is SC183542. Appindale Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Appindale Limited is 36 Tay Street Perth Perthshire Ph1 5tr. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. NAPIER, Alistair Graham is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 January 2007
Director
BRADLEY, Pauline Anne
Appointed Date: 13 October 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 12 March 1998
83 years old
Director
NAPIER, Alistair Graham
Appointed Date: 12 March 1998
81 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 March 1998
Appointed Date: 04 March 1998
Secretary
KIPPEN CAMPBELL WS
Resigned: 31 December 2006
Appointed Date: 12 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 12 March 1998
Appointed Date: 04 March 1998
75 years old

Persons With Significant Control

Mrs Ann Heron Gloag
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPINDALE LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Director's details changed for Mrs Ann Heron Gloag on 16 November 2016
31 Oct 2016
Appointment of Pauline Anne Bradley as a director on 13 October 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 51 more events
18 Sep 1998
New director appointed
13 Mar 1998
Director resigned
13 Mar 1998
Secretary resigned
13 Mar 1998
Registered office changed on 13/03/98 from: 5 logie mill edinburgh EH7 4HH
04 Mar 1998
Incorporation

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