FULLPROXY LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 2NN

Company number SC522283
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 15 GLADSTONE PLACE, STIRLING, UNITED KINGDOM, FK8 2NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 300.00 ; Change of share class name or designation. The most likely internet sites of FULLPROXY LIMITED are www.fullproxy.co.uk, and www.fullproxy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fullproxy Limited is a Private Limited Company. The company registration number is SC522283. Fullproxy Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Fullproxy Limited is 15 Gladstone Place Stirling United Kingdom Fk8 2nn. . FERGUSON, Ewan Fergus is a Director of the company. LYONS, Graham Christopher is a Director of the company. TEMPLETON, Christopher is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERGUSON, Ewan Fergus
Appointed Date: 11 December 2015
49 years old
Director
LYONS, Graham Christopher
Appointed Date: 30 September 2016
56 years old
Director
TEMPLETON, Christopher
Appointed Date: 30 September 2016
56 years old

Persons With Significant Control

Kinbuck Consulting Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scotia Networking Consultants Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLPROXY LIMITED Events

02 Mar 2017
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 300.00
19 Oct 2016
Change of share class name or designation
19 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2016
Appointment of Mr Christopher Templeton as a director on 30 September 2016
13 Oct 2016
Appointment of Mr Graham Christopher Lyons as a director on 30 September 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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