FIND A PLAYER LTD
STONEHOUSE

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3LL

Company number SC458695
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 2 ARGYLE STREET, STONEHOUSE, SOUTH LANARKSHIRE, ML9 3LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIND A PLAYER LTD are www.findaplayer.co.uk, and www.find-a-player.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Find A Player Ltd is a Private Limited Company. The company registration number is SC458695. Find A Player Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Find A Player Ltd is 2 Argyle Street Stonehouse South Lanarkshire Ml9 3ll. . LAW, James Jackson is a Director of the company. O'DONNELL, Owen Francis is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAW, James Jackson
Appointed Date: 09 September 2013
51 years old
Director
O'DONNELL, Owen Francis
Appointed Date: 25 September 2015
58 years old

Persons With Significant Control

Mr James Jackson Law
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Jackson Law
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIND A PLAYER LTD Events

10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Memorandum and Articles of Association
08 Dec 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1,167.84
...
... and 8 more events
07 Oct 2015
Solvency Statement dated 24/09/15
07 Oct 2015
Resolutions
  • RES13 ‐ Pursuant to article 14(3) of the company's articles it is approved that any provision of the company's articles of association, including but not LIMITED to article 14(1), be disapplied and james law is authorised to count as participating in the decision-making process for quorum voting purposed notwithstanding any actual or potential conflict of interest 24/09/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000,000
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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