MARK STUART VIDEO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7RU

Company number SC241250
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 15 SPRINGFIELD ROAD, ABERDEEN, AB15 7RU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MARK STUART VIDEO LIMITED are www.markstuartvideo.co.uk, and www.mark-stuart-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Stuart Video Limited is a Private Limited Company. The company registration number is SC241250. Mark Stuart Video Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Mark Stuart Video Limited is 15 Springfield Road Aberdeen Ab15 7ru. . STUART, Margaret Davie is a Secretary of the company. STUART, Mark Peter is a Director of the company. Secretary STUART, Linda Anne Moira has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STUART, Margaret Davie
Appointed Date: 05 October 2004
Director
STUART, Mark Peter
Appointed Date: 24 December 2002
54 years old

Resigned Directors

Secretary
STUART, Linda Anne Moira
Resigned: 05 October 2004
Appointed Date: 24 December 2002
Nominee Secretary
COSEC LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
CODIR LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
COSEC LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Mark Peter Stuart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARK STUART VIDEO LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Director's details changed for Mark Peter Stuart on 17 September 2015
20 Oct 2015
Registered office address changed from 17 Cairnlee Terrace Bieldside Aberdeen AB15 9AE to 15 Springfield Road Aberdeen AB15 7RU on 20 October 2015
...
... and 41 more events
15 Jan 2003
New director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned;director resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
17 Dec 2002
Incorporation

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