SUPPLE LIMITED
PERTH

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Company number SC255206
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 36 ALDER DRIVE, OAKBANK, PERTH, PH1 1ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 4 . The most likely internet sites of SUPPLE LIMITED are www.supple.co.uk, and www.supple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Supple Limited is a Private Limited Company. The company registration number is SC255206. Supple Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Supple Limited is 36 Alder Drive Oakbank Perth Ph1 1er. . MCDOWALL, Greg is a Secretary of the company. MCDOWALL, Gregor Ian is a Director of the company. Secretary MCDOWALL, Gregor Ian has been resigned. Secretary MCDOWALL, Sheila has been resigned. Director MCDOWALL, Lyndsey Ann has been resigned. Director WOODS, Andrea Jean has been resigned. Director WOODS, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCDOWALL, Greg
Appointed Date: 03 April 2012

Director
MCDOWALL, Gregor Ian
Appointed Date: 02 September 2003
54 years old

Resigned Directors

Secretary
MCDOWALL, Gregor Ian
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Secretary
MCDOWALL, Sheila
Resigned: 03 April 2012
Appointed Date: 10 September 2007

Director
MCDOWALL, Lyndsey Ann
Resigned: 10 September 2007
Appointed Date: 02 September 2003
47 years old

Director
WOODS, Andrea Jean
Resigned: 28 April 2006
Appointed Date: 02 September 2003
56 years old

Director
WOODS, Stephen
Resigned: 28 April 2006
Appointed Date: 02 September 2003
54 years old

Persons With Significant Control

Mr Greg Ian Mcdowall
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUPPLE LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4

...
... and 25 more events
12 Jun 2006
Director resigned
23 Aug 2005
Return made up to 02/09/05; full list of members
30 Jun 2005
Total exemption small company accounts made up to 30 September 2004
22 Sep 2004
Return made up to 02/09/04; full list of members
02 Sep 2003
Incorporation