Company number SC184729
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
; Register inspection address has been changed from C/O Mrs. Eileen Kesson Envision (Contemporary Interiors) Ltd. Medwyn House St. Margarets Drive Dunblane Perthshire FK15 0DP Scotland to Unit 10 10 Munro Road Springkerse Industrial Estate Stirling Stirlingshire FK7 7UU. The most likely internet sites of ENVISION (CONTEMPORARY INTERIORS) LTD. are www.envisioncontemporaryinteriors.co.uk, and www.envision-contemporary-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envision Contemporary Interiors Ltd is a Private Limited Company.
The company registration number is SC184729. Envision Contemporary Interiors Ltd has been working since 09 April 1998.
The present status of the company is Active. The registered address of Envision Contemporary Interiors Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . KESSON, Alistair Muir is a Secretary of the company. KESSON, Eileen Anne Morrison is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 09 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 09 April 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 09 April 1998
ENVISION (CONTEMPORARY INTERIORS) LTD. Events
16 May 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Register inspection address has been changed from C/O Mrs. Eileen Kesson Envision (Contemporary Interiors) Ltd. Medwyn House St. Margarets Drive Dunblane Perthshire FK15 0DP Scotland to Unit 10 10 Munro Road Springkerse Industrial Estate Stirling Stirlingshire FK7 7UU
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Director's details changed for Mrs. Eileen Anne Morrison Kesson on 18 September 2015
...
... and 47 more events
14 Sep 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Sep 1998
Nc inc already adjusted 09/09/98
14 Sep 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
21 Jul 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Apr 1998
Incorporation