THE MARKETING MIX LIMITED
THE COMMERCE GROUP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC137804
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE MARKETING MIX LIMITED are www.themarketingmix.co.uk, and www.the-marketing-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marketing Mix Limited is a Private Limited Company. The company registration number is SC137804. The Marketing Mix Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of The Marketing Mix Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. HALL, Andrew is a Director of the company. HALL, Laura Anne is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary STRONACHS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director RAE, Gregor Fraser has been resigned. Director THOMSON, George Bryce has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 21 May 2008
Director
HALL, Andrew
Appointed Date: 08 May 1992
79 years old
Director
HALL, Laura Anne
Appointed Date: 22 September 1995
61 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 27 March 2002
Appointed Date: 14 April 1992
Secretary
STRONACHS
Resigned: 21 May 2008
Appointed Date: 27 March 2002
Nominee Director
DURANO LIMITED
Resigned: 08 May 1992
Appointed Date: 14 April 1992
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 31 December 1996
Appointed Date: 02 June 1992
68 years old
Director
RAE, Gregor Fraser
Resigned: 06 September 1993
Appointed Date: 02 June 1992
73 years old
Director
THOMSON, George Bryce
Resigned: 28 February 1995
Appointed Date: 08 May 1992
84 years old

THE MARKETING MIX LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,000
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000
08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 97 more events
10 Jun 1992
Registered office changed on 10/06/92 from: 1 golden square aberdeen AB9 1HA
10 Jun 1992
Memorandum and Articles of Association
10 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992
Director resigned;new director appointed
14 Apr 1992
Incorporation

THE MARKETING MIX LIMITED Charges

3 February 1997
Floating charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 September 1992
Floating charge
Delivered: 7 October 1992
Status: Satisfied on 22 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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