APPLESTONE ASSOCIATES LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH54 6UX

Company number SC279760
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 153 OLDWOOD PLACE, LIVINGSTON, WEST LOTHIAN, EH54 6UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 8 . The most likely internet sites of APPLESTONE ASSOCIATES LIMITED are www.applestoneassociates.co.uk, and www.applestone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bathgate Rail Station is 3.8 miles; to Kirknewton Rail Station is 4.3 miles; to Breich Rail Station is 6.7 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applestone Associates Limited is a Private Limited Company. The company registration number is SC279760. Applestone Associates Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Applestone Associates Limited is 153 Oldwood Place Livingston West Lothian Eh54 6ux. . MUIR, Graeme George is a Secretary of the company. MUIR, Graeme George is a Director of the company. MUIR, Petra is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUIR, Graeme George
Appointed Date: 19 April 2005
Director
MUIR, Graeme George
Appointed Date: 19 April 2005
51 years old
Director
MUIR, Petra
Appointed Date: 19 April 2005
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 April 2005
Appointed Date: 10 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 April 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Graeme George Muir
Notified on: 10 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

APPLESTONE ASSOCIATES LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 8
...
... and 24 more events
10 May 2005
New secretary appointed;new director appointed
21 Apr 2005
Registered office changed on 21/04/05 from: the edinburgh office city executive centres 7-9 north st david's street edinburgh EH2 1AW
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
10 Feb 2005
Incorporation

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