POINT NOUVEAU LTD
STIRLING THE POINT AT THE ARCADE LTD. 1ST CLASS INSURANCE SERVICES LTD.

Hellopages » Stirling » Stirling » FK8 2QL

Company number SC274446
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address 10 ALBERT PLACE, STIRLING, FK8 2QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POINT NOUVEAU LTD are www.pointnouveau.co.uk, and www.point-nouveau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Point Nouveau Ltd is a Private Limited Company. The company registration number is SC274446. Point Nouveau Ltd has been working since 09 October 2004. The present status of the company is Active. The registered address of Point Nouveau Ltd is 10 Albert Place Stirling Fk8 2ql. . CAMPBELL, Lesley Ann is a Director of the company. Secretary ANDERSON, Alexander has been resigned. Secretary EDDY, Fiona has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CAMPBELL, Lesley Ann
Appointed Date: 09 October 2004
63 years old

Resigned Directors

Secretary
ANDERSON, Alexander
Resigned: 30 May 2012
Appointed Date: 31 October 2006
Secretary
EDDY, Fiona
Resigned: 31 October 2006
Appointed Date: 09 October 2004
Nominee Secretary
COSEC LIMITED
Resigned: 09 October 2004
Appointed Date: 09 October 2004
Nominee Director
CODIR LIMITED
Resigned: 09 October 2004
Appointed Date: 09 October 2004
Nominee Director
COSEC LIMITED
Resigned: 09 October 2004
Appointed Date: 09 October 2004

Persons With Significant Control

Ms Lesley Ann Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POINT NOUVEAU LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 August 2016
22 Nov 2016
Confirmation statement made on 6 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
12 Oct 2005
Company name changed 1ST class insurance services LTD .\certificate issued on 12/10/05
14 Oct 2004
Secretary resigned;director resigned
14 Oct 2004
Registered office changed on 14/10/04 from: 78 montgomery street edinburgh lothian EH7 5JA
14 Oct 2004
Director resigned
09 Oct 2004
Incorporation

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