POLES APART (SCOTLAND) LIMITED
BLAIRGOWRIE

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Company number SC261109
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address CRATHIE BRIDGE COTTAGE, MEIGLE, BLAIRGOWRIE, PERTHSHIRE, PH12 8QZ
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of POLES APART (SCOTLAND) LIMITED are www.polesapartscotland.co.uk, and www.poles-apart-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Poles Apart Scotland Limited is a Private Limited Company. The company registration number is SC261109. Poles Apart Scotland Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Poles Apart Scotland Limited is Crathie Bridge Cottage Meigle Blairgowrie Perthshire Ph12 8qz. . DUGUID, Ciaran Charles Philip is a Director of the company. DUGUID, William Kyle is a Director of the company. DUGUID, William Brian is a Director of the company. Secretary DUGUID, Lesley Karen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
DUGUID, Ciaran Charles Philip
Appointed Date: 17 February 2015
26 years old

Director
DUGUID, William Kyle
Appointed Date: 25 January 2015
28 years old

Director
DUGUID, William Brian
Appointed Date: 18 December 2003
66 years old

Resigned Directors

Secretary
DUGUID, Lesley Karen
Resigned: 24 December 2011
Appointed Date: 18 December 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr William Brian Duguid
Notified on: 15 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

POLES APART (SCOTLAND) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Appointment of Mr Ciaran Charles Philip Duguid as a director on 17 February 2015
...
... and 24 more events
10 Oct 2005
Registered office changed on 10/10/05 from: 20 reform street dundee DD1 1RQ
30 Jan 2005
Return made up to 18/12/04; full list of members
10 Feb 2004
Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
18 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation