SIMBIOTTIK LIMITED
HAMILTON INFOFLOW (SCOTLAND) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC311379
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10 . The most likely internet sites of SIMBIOTTIK LIMITED are www.simbiottik.co.uk, and www.simbiottik.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Simbiottik Limited is a Private Limited Company. The company registration number is SC311379. Simbiottik Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Simbiottik Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . DONALDSON, James is a Secretary of the company. DONALDSON, James is a Director of the company. Secretary HALL, George Brown has been resigned. Secretary KINLOCH, John Wilson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HALL, George Brown has been resigned. Director KINLOCH, John Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONALDSON, James
Appointed Date: 01 October 2009
Director
DONALDSON, James
Appointed Date: 02 November 2006
64 years old

Resigned Directors

Secretary
HALL, George Brown
Resigned: 01 October 2009
Appointed Date: 01 October 2007
Secretary
KINLOCH, John Wilson
Resigned: 01 October 2007
Appointed Date: 02 November 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
HALL, George Brown
Resigned: 01 October 2009
Appointed Date: 01 October 2007
65 years old
Director
KINLOCH, John Wilson
Resigned: 01 October 2007
Appointed Date: 02 November 2006
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr James Donaldson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIMBIOTTIK LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
...
... and 27 more events
21 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
New director appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

Similar Companies

SIMBIOTIKA LTD SIMBIOTTIK INVESTMENTS LLP SIMBIOTYX LIMITED SIMBISAI SERVICES LIMITED SIMBIUS LIMITED SIMBLE LIMITED SIMBLE SOLUTIONS (UK) LIMITED