HONEYGRAM LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8LF

Company number SC196504
Status Active - Proposal to Strike off
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 10 CROSSLAND CRESCENT, PEEBLES, EH45 8LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of HONEYGRAM LIMITED are www.honeygram.co.uk, and www.honeygram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Slateford Rail Station is 19 miles; to Edinburgh Park Rail Station is 19.5 miles; to South Gyle Rail Station is 20 miles; to Edinburgh Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeygram Limited is a Private Limited Company. The company registration number is SC196504. Honeygram Limited has been working since 24 May 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Honeygram Limited is 10 Crossland Crescent Peebles Eh45 8lf. . SCOTT, Laura Finella is a Secretary of the company. SCOTT, Steven Lawson is a Director of the company. Secretary SCOTT, James George has been resigned. Secretary SCOTT, Laura Finella has been resigned. Secretary SCOTT, Steven Lawson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SCOTT, Steven Lawson has been resigned. Director SWANSON, John Beveridge has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCOTT, Laura Finella
Appointed Date: 14 January 2002
Director
SCOTT, Steven Lawson
Appointed Date: 14 January 2002
65 years old

Resigned Directors

Secretary
SCOTT, James George
Resigned: 30 November 2000
Appointed Date: 08 June 1999
Secretary
SCOTT, Laura Finella
Resigned: 08 June 1999
Appointed Date: 07 June 1999
Secretary
SCOTT, Steven Lawson
Resigned: 14 January 2002
Appointed Date: 01 December 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 1999
Appointed Date: 24 May 1999
Director
SCOTT, Steven Lawson
Resigned: 08 June 1999
Appointed Date: 07 June 1999
65 years old
Director
SWANSON, John Beveridge
Resigned: 14 January 2002
Appointed Date: 08 June 1999
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 June 1999
Appointed Date: 24 May 1999

HONEYGRAM LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 Feb 2016
Total exemption full accounts made up to 31 May 2015
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
26 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 49 more events
09 Jun 1999
Registered office changed on 09/06/99 from: 24 great king street edinburgh midlothian EH3 6QN
09 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
24 May 1999
Incorporation

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