SOFTPLAY DIRECT LIMITED
KINROSS-SHIRE DALGLEN (NO. 1056) LIMITED

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Company number SC309386
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address MORELAND HOUSE, CLEISH, KINROSS-SHIRE, KY13 0LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SOFTPLAY DIRECT LIMITED are www.softplaydirect.co.uk, and www.softplay-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dunfermline Town Rail Station is 6.8 miles; to Rosyth Rail Station is 8.6 miles; to Inverkeithing Rail Station is 9.8 miles; to North Queensferry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softplay Direct Limited is a Private Limited Company. The company registration number is SC309386. Softplay Direct Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Softplay Direct Limited is Moreland House Cleish Kinross Shire Ky13 0lp. . BEAL, David John Anthony is a Director of the company. Secretary BEAL, Victoria Katherine has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEAL, David John Anthony
Appointed Date: 17 March 2007
55 years old

Resigned Directors

Secretary
BEAL, Victoria Katherine
Resigned: 22 January 2009
Appointed Date: 17 March 2007

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 17 March 2007
Appointed Date: 28 September 2006

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 17 March 2007
Appointed Date: 28 September 2006

Persons With Significant Control

Mr David Anthony John Beal
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOFTPLAY DIRECT LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

13 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 22 more events
22 Mar 2007
Director resigned
22 Mar 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
22 Mar 2007
Registered office changed on 22/03/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
17 Oct 2006
Company name changed dalglen (no. 1056) LIMITED\certificate issued on 17/10/06
28 Sep 2006
Incorporation