Company number SC355370
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 7 CRAIGLEITH AVENUE, HILLSIDE, PORTLETHEN, ABERDEENSHIRE, AB12 4PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of MARK COOPER CONSULTANCY LIMITED are www.markcooperconsultancy.co.uk, and www.mark-cooper-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Aberdeen Rail Station is 4.9 miles; to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Cooper Consultancy Limited is a Private Limited Company.
The company registration number is SC355370. Mark Cooper Consultancy Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Mark Cooper Consultancy Limited is 7 Craigleith Avenue Hillside Portlethen Aberdeenshire Ab12 4ph. . COOPER, Suzanne is a Secretary of the company. COOPER, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Persons With Significant Control
Mr Mark Victor Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK COOPER CONSULTANCY LIMITED Events
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 17 more events
13 Mar 2009
Secretary appointed suzanne cooper
28 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
28 Feb 2009
Appointment terminated director stephen george mabbott
28 Feb 2009
Appointment terminated secretary brian reid LTD.
20 Feb 2009
Incorporation