M & R ASSOCIATES LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC292550
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,240 . The most likely internet sites of M & R ASSOCIATES LTD are www.mrassociates.co.uk, and www.m-r-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Associates Ltd is a Private Limited Company. The company registration number is SC292550. M R Associates Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of M R Associates Ltd is 28 Broad Street Peterhead Ab42 1by. . MCLEAN, Frederick is a Secretary of the company. DAVIDSON, George is a Director of the company. FRASER, Pamela Mckechnie is a Director of the company. MCLEAN, Frederick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLEAN, Frederick has been resigned. Director RUSSELL, William Nelson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Frederick
Appointed Date: 02 November 2005
Director
DAVIDSON, George
Appointed Date: 01 January 2013
74 years old
Director
FRASER, Pamela Mckechnie
Appointed Date: 01 August 2008
44 years old
Director
MCLEAN, Frederick
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
MCLEAN, Frederick
Resigned: 31 July 2008
Appointed Date: 02 November 2005
60 years old
Director
RUSSELL, William Nelson
Resigned: 31 January 2015
Appointed Date: 02 November 2005
88 years old

Persons With Significant Control

Mrs Elizabeth Russell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & R ASSOCIATES LTD Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,240
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Termination of appointment of William Nelson Russell as a director on 31 January 2015
...
... and 25 more events
11 Dec 2006
Return made up to 02/11/06; full list of members
11 Dec 2006
Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
02 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

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