PROMOTIF LIMITED
ROXBURGHSHIRE

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Company number SC248342
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 27 BRIDGE STREET, KELSO, ROXBURGHSHIRE, TD5 7HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 160 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 160 . The most likely internet sites of PROMOTIF LIMITED are www.promotif.co.uk, and www.promotif.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Promotif Limited is a Private Limited Company. The company registration number is SC248342. Promotif Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Promotif Limited is 27 Bridge Street Kelso Roxburghshire Td5 7ht. . ROBSON, Robin Henry is a Secretary of the company. ROBSON, Hilary Helen is a Director of the company. ROBSON, Robin Henry is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROBSON, Robin Henry
Appointed Date: 21 May 2003

Director
ROBSON, Hilary Helen
Appointed Date: 21 May 2003
55 years old

Director
ROBSON, Robin Henry
Appointed Date: 21 May 2003
56 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 May 2003
Appointed Date: 25 April 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 21 May 2003
Appointed Date: 25 April 2003

PROMOTIF LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 160

16 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 160

06 May 2016
Resolutions
  • RES13 ‐ Share issue, register of members and share certificate transactions approved 01/04/2016

06 May 2016
Statement of company's objects
...
... and 31 more events
29 May 2003
Director resigned
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: 27 bridge street kelso roxburghshire TD5 7HT
29 May 2003
Secretary resigned
25 Apr 2003
Incorporation