D3 PLUS LIMITED
HAMILTON MACROCOM (696) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AL

Company number SC219774
Status Liquidation
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address BOMAK HOUSE, CAIRD STREET, HAMILTON, ML3 0AL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Director resigned; Return made up to 01/06/02; full list of members. The most likely internet sites of D3 PLUS LIMITED are www.d3plus.co.uk, and www.d3-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. D3 Plus Limited is a Private Limited Company. The company registration number is SC219774. D3 Plus Limited has been working since 01 June 2001. The present status of the company is Liquidation. The registered address of D3 Plus Limited is Bomak House Caird Street Hamilton Ml3 0al. . O'HARA, Thomas is a Secretary of the company. ALLAN, Alexander Holden is a Director of the company. CREAMER, Mark Richard is a Director of the company. O'HARA, Thomas is a Director of the company. REEDER, Andrew James is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director KASLER, Paul Jeremy has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
O'HARA, Thomas
Appointed Date: 13 March 2002
Director
ALLAN, Alexander Holden
Appointed Date: 13 March 2002
63 years old
Director
CREAMER, Mark Richard
Appointed Date: 11 April 2002
64 years old
Director
O'HARA, Thomas
Appointed Date: 13 March 2002
65 years old
Director
REEDER, Andrew James
Appointed Date: 11 April 2002
58 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 13 March 2002
Appointed Date: 01 June 2001
Director
KASLER, Paul Jeremy
Resigned: 11 April 2003
Appointed Date: 13 March 2002
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 13 March 2002
Appointed Date: 01 June 2001

D3 PLUS LIMITED Events

02 Sep 2003
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2003
Director resigned
05 Sep 2002
Return made up to 01/06/02; full list of members
19 Jun 2002
New director appointed
18 Jun 2002
New director appointed
...
... and 5 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
New secretary appointed;new director appointed
10 Apr 2002
New director appointed
22 Jun 2001
Company name changed macrocom (696) LIMITED\certificate issued on 22/06/01
01 Jun 2001
Incorporation

D3 PLUS LIMITED Charges

10 April 2002
Floating charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property whether or not the title to…
10 April 2002
Floating charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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