ELEVENTEN DIRECT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 7AS

Company number SC365741
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address BREATTIE COMMUNICATIONS GROUP LIMITED, 18 GLASGOW ROAD, UDDINGSTON, GLASGOW, G71 7AS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELEVENTEN DIRECT LIMITED are www.eleventendirect.co.uk, and www.eleventen-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Eleventen Direct Limited is a Private Limited Company. The company registration number is SC365741. Eleventen Direct Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Eleventen Direct Limited is Breattie Communications Group Limited 18 Glasgow Road Uddingston Glasgow G71 7as. . MITCHELL, Linda is a Secretary of the company. CUNNINGHAM, Peter John is a Director of the company. MARRIOTT, Andrew is a Director of the company. BEATTIE COMMUNICATIONS GROUP LIMITED is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MITCHELL, Linda
Appointed Date: 16 October 2009
Director
CUNNINGHAM, Peter John
Appointed Date: 12 October 2009
61 years old
Director
MARRIOTT, Andrew
Appointed Date: 12 October 2009
63 years old
Director
BEATTIE COMMUNICATIONS GROUP LIMITED
Appointed Date: 16 October 2009

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 17 September 2009
Director
CLARKE, John Bernard
Resigned: 20 January 2010
Appointed Date: 17 September 2009
70 years old

Persons With Significant Control

Mr Peter John Cunningham
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beattie Communications Group Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVENTEN DIRECT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
05 May 2010
Current accounting period shortened from 30 September 2010 to 31 July 2010
05 May 2010
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 1,000
16 Oct 2009
Appointment of Linda Mitchell as a secretary
16 Oct 2009
Appointment of Beattie Communications Group Limited as a director
17 Sep 2009
Incorporation

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