MARK LOUGH CONSULTING LIMITED
HENDERSON AND LOUGH ASSOCIATES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC273514
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10 . The most likely internet sites of MARK LOUGH CONSULTING LIMITED are www.markloughconsulting.co.uk, and www.mark-lough-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Lough Consulting Limited is a Private Limited Company. The company registration number is SC273514. Mark Lough Consulting Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Mark Lough Consulting Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. LOUGH, Douglas Mark is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director HENDERSON, Paul Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
LOUGH, Douglas Mark
Appointed Date: 17 September 2004
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 17 September 2004

Director
HENDERSON, Paul Robert
Resigned: 15 October 2010
Appointed Date: 17 September 2004
71 years old

Persons With Significant Control

Mr Douglas Mark Lough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARK LOUGH CONSULTING LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10

30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
06 Sep 2005
Accounting reference date extended from 30/09/05 to 31/12/05
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Sep 2004
Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation