COMRIE INVESTMENTS LIMITED
PERTH

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Company number SC353666
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMRIE INVESTMENTS LIMITED are www.comrieinvestments.co.uk, and www.comrie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Comrie Investments Limited is a Private Limited Company. The company registration number is SC353666. Comrie Investments Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Comrie Investments Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . ENGGAARD, Jens Jorgen is a Director of the company. ENGGAARD, Jorgen is a Director of the company. ENGGAARD, Lars Asger is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Director
ENGGAARD, Jens Jorgen
Appointed Date: 19 January 2009
57 years old
Director
ENGGAARD, Jorgen
Appointed Date: 19 January 2009
85 years old
Director
ENGGAARD, Lars Asger
Appointed Date: 19 January 2009
54 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 10 June 2011
Appointed Date: 19 January 2009

Persons With Significant Control

Fam-Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMRIE INVESTMENTS LIMITED Events

20 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,530,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
04 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 89(1) shall not apply 27/08/2009
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009
Ad 16/03/09\gbp si 5699997@1=5699997\gbp ic 3/5700000\
01 Apr 2009
Nc inc already adjusted 16/03/09
01 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2009
Incorporation

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