PURCHASEPOINT COMPASS (SCOTLAND) LIMITED
LOCHWINNOCH EXTRABOX LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA12 4AW

Company number SC206007
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 71 LOCHHEAD AVENUE, LOCHWINNOCH, RENFREWSHIRE, SCOTLAND, PA12 4AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Registered office address changed from PO Box 19599 Lochwinnoch Lochwinnoch Renfrewshire PA5 5AA to 71 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW on 12 April 2016. The most likely internet sites of PURCHASEPOINT COMPASS (SCOTLAND) LIMITED are www.purchasepointcompassscotland.co.uk, and www.purchasepoint-compass-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Glengarnock Rail Station is 4.1 miles; to Stewarton Rail Station is 8.8 miles; to Langbank Rail Station is 9.3 miles; to Drumfrochar Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purchasepoint Compass Scotland Limited is a Private Limited Company. The company registration number is SC206007. Purchasepoint Compass Scotland Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Purchasepoint Compass Scotland Limited is 71 Lochhead Avenue Lochwinnoch Renfrewshire Scotland Pa12 4aw. . DOLAN, Lesley Margaret is a Secretary of the company. THISTLE, Alison Joan is a Director of the company. Secretary THISTLE, Alison Joan has been resigned. Secretary WOOD, Kingsley William Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARMICHAEL, Sandra Carol has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DOLAN, Lesley Margaret
Appointed Date: 31 October 2006
Director
THISTLE, Alison Joan
Appointed Date: 02 May 2000
65 years old

Resigned Directors

Secretary
THISTLE, Alison Joan
Resigned: 31 October 2006
Appointed Date: 24 August 2000
Secretary
WOOD, Kingsley William Alexander
Resigned: 24 August 2000
Appointed Date: 02 May 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 2000
Appointed Date: 07 April 2000
Director
CARMICHAEL, Sandra Carol
Resigned: 31 October 2006
Appointed Date: 02 May 2000
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 2000
Appointed Date: 07 April 2000

PURCHASEPOINT COMPASS (SCOTLAND) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
12 Apr 2016
Registered office address changed from PO Box 19599 Lochwinnoch Lochwinnoch Renfrewshire PA5 5AA to 71 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW on 12 April 2016
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 41 more events
26 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000
Director resigned
25 May 2000
Secretary resigned
25 May 2000
Registered office changed on 25/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Apr 2000
Incorporation

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