TREASURE BUNKER LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC259348
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Kenneth James Andrew on 19 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Stephen Cameron as a secretary on 23 August 2016. The most likely internet sites of TREASURE BUNKER LIMITED are www.treasurebunker.co.uk, and www.treasure-bunker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Treasure Bunker Limited is a Private Limited Company. The company registration number is SC259348. Treasure Bunker Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Treasure Bunker Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . ANDREW, Kenneth James is a Director of the company. Secretary CAMERON, Stephen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDREW, Kenneth James
Appointed Date: 17 November 2003
57 years old

Resigned Directors

Secretary
CAMERON, Stephen
Resigned: 23 August 2016
Appointed Date: 17 November 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Kenneth James Andrew
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TREASURE BUNKER LIMITED Events

19 Dec 2016
Director's details changed for Mr Kenneth James Andrew on 19 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Sep 2016
Termination of appointment of Stephen Cameron as a secretary on 23 August 2016
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 September 2016
...
... and 28 more events
01 Dec 2003
New director appointed
01 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation