BUSINESS PROFESSIONAL LIMITED
LIVINGSTON FIRSTENRICH LIMITED

Hellopages » West Lothian » West Lothian » EH54 6TN

Company number SC211632
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address LAW HOUSE, FAIRBAIRN PLACE, LIVINGSTON, WEST LOTHIAN, EH54 6TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service 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 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60 . The most likely internet sites of BUSINESS PROFESSIONAL LIMITED are www.businessprofessional.co.uk, and www.business-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.3 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Professional Limited is a Private Limited Company. The company registration number is SC211632. Business Professional Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Business Professional Limited is Law House Fairbairn Place Livingston West Lothian Eh54 6tn. . FERGUSON, Kathleen is a Secretary of the company. CRAIGMYLE, Marshall is a Director of the company. FERGUSON, Kathleen is a Director of the company. Secretary CRAIGMYLIE, Marshall has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, Robert has been resigned. Director COMPITA LIMITED has been resigned. Director CRAIGMYLE, Marshall has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FERGUSON, Kathleen
Appointed Date: 01 August 2001
Director
CRAIGMYLE, Marshall
Appointed Date: 01 August 2001
71 years old
Director
FERGUSON, Kathleen
Appointed Date: 01 August 2001
73 years old

Resigned Directors

Secretary
CRAIGMYLIE, Marshall
Resigned: 22 August 2001
Appointed Date: 10 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 2000
Appointed Date: 04 October 2000
Director
CLARK, Robert
Resigned: 01 October 2015
Appointed Date: 01 August 2001
71 years old
Director
COMPITA LIMITED
Resigned: 02 October 2001
Appointed Date: 10 November 2000
Director
CRAIGMYLE, Marshall
Resigned: 22 August 2001
Appointed Date: 01 August 2001
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 November 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mrs Kathleen Ann Ferguson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marshall Craigmyle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS PROFESSIONAL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60
05 Oct 2015
Termination of appointment of Robert Clark as a director on 1 October 2015
05 Oct 2015
Termination of appointment of Robert Clark as a director on 1 October 2015
...
... and 47 more events
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 24 great king street edinburgh midlothian EH3 6QN
16 Nov 2000
Company name changed firstenrich LIMITED\certificate issued on 17/11/00
04 Oct 2000
Incorporation

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