Company number SC319529
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 5 TEAPOT BANK, MOREBATTLE, KELSO, TD5 8QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of AND WE DO THIS LTD are www.andwedothis.co.uk, and www.and-we-do-this.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. And We Do This Ltd is a Private Limited Company.
The company registration number is SC319529. And We Do This Ltd has been working since 26 March 2007.
The present status of the company is Active. The registered address of And We Do This Ltd is 5 Teapot Bank Morebattle Kelso Td5 8qf. . MCEWAN, Melanie is a Secretary of the company. MCEWAN, Andrew Graham is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Nominee Director
ACS NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Persons With Significant Control
Mr Andrew Graham Mcewan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AND WE DO THIS LTD Events
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2017
Change of share class name or designation
02 Mar 2017
Particulars of variation of rights attached to shares
02 Mar 2017
Statement of company's objects
...
... and 22 more events
04 Apr 2007
New director appointed
03 Apr 2007
Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
26 Mar 2007
Incorporation