OURPETTECH LTD
LINLITHGOW IR SALES & MARKETING LTD

Hellopages » West Lothian » West Lothian » EH49 7JH

Company number SC487760
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 9 SPRINGFIELD ROAD, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 7JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 . The most likely internet sites of OURPETTECH LTD are www.ourpettech.co.uk, and www.ourpettech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Uphall Rail Station is 5.4 miles; to Bathgate Rail Station is 6 miles; to Dunfermline Town Rail Station is 8 miles; to West Calder Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ourpettech Ltd is a Private Limited Company. The company registration number is SC487760. Ourpettech Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of Ourpettech Ltd is 9 Springfield Road Linlithgow West Lothian Scotland Eh49 7jh. . DALGLEISH, Douglas Russell is a Director of the company. Secretary SWANSTON, Joanne has been resigned. Director SWANSTON, Iain Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DALGLEISH, Douglas Russell
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
SWANSTON, Joanne
Resigned: 04 April 2016
Appointed Date: 29 September 2014
Director
SWANSTON, Iain Douglas
Resigned: 04 April 2016
Appointed Date: 29 September 2014
59 years old

Persons With Significant Control

Mr Douglas Russell Dalgleish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OURPETTECH LTD Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
07 Apr 2016
Director's details changed for Douglas Russell Dalgleish on 7 April 2016
07 Apr 2016
Registered office address changed from 11 Smileyknowes Court North Berwick EH39 4RG to 9 Springfield Road Linlithgow West Lothian EH49 7JH on 7 April 2016
...
... and 0 more events
04 Apr 2016
Termination of appointment of Joanne Swanston as a secretary on 4 April 2016
04 Apr 2016
Termination of appointment of Iain Douglas Swanston as a director on 4 April 2016
29 Nov 2015
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 100

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