PARAPLY LTD.
PITLOCHRY

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Company number SC404532
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 30 BONNETHILL, PITLOCHRY, PERTHSHIRE, PH16 5BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAPLY LTD. are www.paraply.co.uk, and www.paraply.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paraply Ltd is a Private Limited Company. The company registration number is SC404532. Paraply Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Paraply Ltd is 30 Bonnethill Pitlochry Perthshire Ph16 5bs. . MATTSSON, Joan Arrol Elizabeth is a Secretary of the company. MATTSSON, Joan Arrol Elizabeth is a Director of the company. MATTSSON, Karl Ake is a Director of the company. MATTSSON, Peter Aake is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATTSSON, Joan Arrol Elizabeth
Appointed Date: 02 August 2011
Director
MATTSSON, Joan Arrol Elizabeth
Appointed Date: 02 August 2011
80 years old
Director
MATTSSON, Karl Ake
Appointed Date: 02 August 2011
81 years old
Director
MATTSSON, Peter Aake
Appointed Date: 02 August 2011
51 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 02 August 2011
Appointed Date: 02 August 2011
Nominee Director
MCINTOSH, Susan
Resigned: 02 August 2011
Appointed Date: 02 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 02 August 2011
Appointed Date: 02 August 2011
73 years old

Persons With Significant Control

Mr Karl Ake Mattsson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Arrol Elizabeth Mattsson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Aake Mattsson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAPLY LTD. Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Director's details changed for Peter Aake Mattsson on 19 November 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 12 more events
10 Aug 2011
Appointment of Karl Ake Mattsson as a director
05 Aug 2011
Termination of appointment of Peter Trainer as a secretary
05 Aug 2011
Termination of appointment of Peter Trainer as a director
05 Aug 2011
Termination of appointment of Susan Mcintosh as a director
02 Aug 2011
Incorporation

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