EASDALE VILLAGE SHOP LIMITED
PERTH

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Company number SC242387
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of EASDALE VILLAGE SHOP LIMITED are www.easdalevillageshop.co.uk, and www.easdale-village-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Easdale Village Shop Limited is a Private Limited Company. The company registration number is SC242387. Easdale Village Shop Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Easdale Village Shop Limited is Johnston Carmichael 66 Tay Street Perth Ph2 8ra. . HILL, Jessica Mary is a Secretary of the company. HILL, Jessica Mary is a Director of the company. HILL, Michael Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HILL, Jessica Mary
Appointed Date: 21 January 2003
Director
HILL, Jessica Mary
Appointed Date: 21 January 2003
68 years old
Director
HILL, Michael Anthony
Appointed Date: 21 January 2003
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 16 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mrs Jessica Mary Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Anthony Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASDALE VILLAGE SHOP LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 31 more events
05 Feb 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Registered office changed on 28/01/03 from: turnbull kemp & co., 66 tay street, perth scotland PH2 8RA
28 Jan 2003
Director resigned
16 Jan 2003
Incorporation

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