MARWOOD & LYDELL ASSOCIATES LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 8LF
Company number SC161302
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 10 MURRAY LANE, MONTROSE, ANGUS, DD10 8LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 250 . The most likely internet sites of MARWOOD & LYDELL ASSOCIATES LIMITED are www.marwoodlydellassociates.co.uk, and www.marwood-lydell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marwood Lydell Associates Limited is a Private Limited Company. The company registration number is SC161302. Marwood Lydell Associates Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Marwood Lydell Associates Limited is 10 Murray Lane Montrose Angus Dd10 8lf. . PEARCE, Janet Helena is a Secretary of the company. PEARCE, Janet Helena is a Director of the company. PEARCE, Richard James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARCE, Janet Helena
Appointed Date: 09 November 1995
Director
PEARCE, Janet Helena
Appointed Date: 01 September 2006
76 years old
Director
PEARCE, Richard James
Appointed Date: 09 November 1995
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1995
Appointed Date: 01 November 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mrs Janet Helena Pearce
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Pearce
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARWOOD & LYDELL ASSOCIATES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 250
29 Sep 2015
Director's details changed for Richard James Pearce on 1 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
12 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995
Director resigned;new director appointed
06 Dec 1995
Secretary resigned;new secretary appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 24 great king street edinburgh EH3 6QN
01 Nov 1995
Incorporation

Similar Companies

MARWO FOOD STUFF LTD MAR-WO LTD MARWOOD & SHEPHERD LTD MARWOOD & SONS LTD MARWOOD 2 LIMITED MARWOOD 252 LIMITED MARWOOD ABSOLUTE LTD