MORE-ADO LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5JN

Company number SC257923
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 . The most likely internet sites of MORE-ADO LIMITED are www.moreado.co.uk, and www.more-ado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. More Ado Limited is a Private Limited Company. The company registration number is SC257923. More Ado Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of More Ado Limited is 6 Atholl Crescent Perth Ph1 5jn. . MCDONALD, Gwendoline is a Secretary of the company. MACPHAIL, Michael John is a Director of the company. MCDONALD, Roy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCDONALD, Gwendoline
Appointed Date: 21 October 2003

Director
MACPHAIL, Michael John
Appointed Date: 21 October 2003
73 years old

Director
MCDONALD, Roy
Appointed Date: 21 October 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Michael John Macphail
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roy Mcdonald
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

MORE-ADO LIMITED Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000

...
... and 30 more events
23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

MORE-ADO LIMITED Charges

7 June 2005
Standard security
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: West cottage, waterloo, bankfoot, perthshire.
7 June 2005
Standard security
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 63 mill street, stanley, perthshire.
7 June 2005
Standard security
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 1, waterloo farm, waterloo, bankfoot, perthshire.
20 April 2005
Floating charge
Delivered: 29 April 2005
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…