MYONLINEPT LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC550408
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Gerald John Lough as a director on 18 November 2016. The most likely internet sites of MYONLINEPT LTD are www.myonlinept.co.uk, and www.myonlinept.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Myonlinept Ltd is a Private Limited Company. The company registration number is SC550408. Myonlinept Ltd has been working since 16 November 2016. The present status of the company is Active. The registered address of Myonlinept Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . ASHTON, Graeme is a Director of the company. LOUGH, Gerald John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
ASHTON, Graeme
Appointed Date: 18 November 2016
41 years old
Director
LOUGH, Gerald John
Appointed Date: 18 November 2016
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 November 2016
Appointed Date: 16 November 2016
Director
MCMEEKIN, James Stuart
Resigned: 16 November 2016
Appointed Date: 16 November 2016
58 years old
Director
COSEC LIMITED
Resigned: 16 November 2016
Appointed Date: 16 November 2016

Persons With Significant Control

Mr Gerald John Lough
Notified on: 18 November 2016
63 years old
Nature of control: Has significant influence or control
Mr Graeme Ashton
Notified on: 18 November 2016
61 years old
Nature of control: Has significant influence or control
Codir Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

MYONLINEPT LTD Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Appointment of Mr Gerald John Lough as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Graeme Ashton as a director on 18 November 2016
16 Nov 2016
Termination of appointment of James Stuart Mcmeekin as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Cosec Limited as a director on 16 November 2016
16 Nov 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 16 November 2016
16 Nov 2016
Termination of appointment of Cosec Limited as a secretary on 16 November 2016
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 1

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