REFERRALS SCOTLAND LTD
BATHGATE RSL (SCOTLAND) LTD

Hellopages » West Lothian » West Lothian » EH48 4HJ

Company number SC542054
Status Active
Incorporation Date 5 August 2016
Company Type Private Limited Company
Address 1 GARDNERSWELL VILLAS, BATHGATE, UNITED KINGDOM, EH48 4HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Termination of appointment of Nicolas Roberts as a director on 11 August 2016. The most likely internet sites of REFERRALS SCOTLAND LTD are www.referralsscotland.co.uk, and www.referrals-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to West Calder Rail Station is 4.4 miles; to Uphall Rail Station is 5.3 miles; to Breich Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Referrals Scotland Ltd is a Private Limited Company. The company registration number is SC542054. Referrals Scotland Ltd has been working since 05 August 2016. The present status of the company is Active. The registered address of Referrals Scotland Ltd is 1 Gardnerswell Villas Bathgate United Kingdom Eh48 4hj. . ADAMSON, Jayne is a Director of the company. MCCARDLE, Lynn is a Director of the company. Director ROBERTS, Nicolas has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ADAMSON, Jayne
Appointed Date: 05 August 2016
62 years old

Director
MCCARDLE, Lynn
Appointed Date: 05 August 2016
51 years old

Resigned Directors

Director
ROBERTS, Nicolas
Resigned: 11 August 2016
Appointed Date: 05 August 2016
64 years old

Persons With Significant Control

Mrs Jayne Adamson
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Mccardle
Notified on: 5 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicolas Roberts
Notified on: 5 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFERRALS SCOTLAND LTD Events

27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Aug 2016
Memorandum and Articles of Association
11 Aug 2016
Termination of appointment of Nicolas Roberts as a director on 11 August 2016
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05

05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 33