MARY'S MEALS
ARGYLL SCOTTISH INTERNATIONAL RELIEF

Hellopages » Argyll and Bute » Argyll and Bute » PA33 1AR

Company number SC265941
Status Active
Incorporation Date 2 April 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CRAIG LODGE, DALMALLY, ARGYLL, PA33 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr John Fulton as a director on 7 March 2017; AA03 notice of resolution removing auditors from office; Termination of appointment of Julie Macfarlane-Barrow as a director on 31 January 2017. The most likely internet sites of MARY'S MEALS are www.marys.co.uk, and www.mary-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Loch Awe Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary S Meals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC265941. Mary S Meals has been working since 02 April 2004. The present status of the company is Active. The registered address of Mary S Meals is Craig Lodge Dalmally Argyll Pa33 1ar. . SMITH, Ishbel Una Mcghie is a Secretary of the company. BLACK, Kenneth Dugald, Professor is a Director of the company. CLAYTON, David is a Director of the company. FOGARTY, Shelagh is a Director of the company. FULTON, John is a Director of the company. MACFARLANE-BARROW, Magnus is a Director of the company. MACFARLANE-BARROW, Mary Anne is a Director of the company. MCGHEE, Charles is a Director of the company. SMITH, Ishbel Una Mcghie is a Director of the company. Secretary HAUGH, Janet Hunter has been resigned. Secretary MACDONALD, Lucy Helen has been resigned. Secretary MACFARLANE-BARROW, Julie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLEN, Jacob has been resigned. Director DIEZ DE RIVERA-LAFFONT, Ana Luisa has been resigned. Director HIGGINS, Peter John has been resigned. Director MACFARLANE-BARROW, Calum Seumas has been resigned. Director MACFARLANE-BARROW, Julie has been resigned. Director MARKIC, Zeljka has been resigned. Director MCGREEVY, Mark Gerard has been resigned. Director MOSER, Thomas has been resigned. Director PAGAN, Graeme Henry has been resigned. Director STELZER, Christian, Dr has been resigned. Director SUMSION, Lucy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Ishbel Una Mcghie
Appointed Date: 15 June 2015
Director
BLACK, Kenneth Dugald, Professor
Appointed Date: 02 April 2004
62 years old
Director
CLAYTON, David
Appointed Date: 20 July 2007
63 years old
Director
FOGARTY, Shelagh
Appointed Date: 21 November 2014
59 years old
Director
FULTON, John
Appointed Date: 07 March 2017
60 years old
Director
MACFARLANE-BARROW, Magnus
Appointed Date: 27 October 2016
57 years old
Director
MACFARLANE-BARROW, Mary Anne
Appointed Date: 02 April 2004
88 years old
Director
MCGHEE, Charles
Appointed Date: 18 January 2015
73 years old
Director
SMITH, Ishbel Una Mcghie
Appointed Date: 15 June 2015
54 years old

Resigned Directors

Secretary
HAUGH, Janet Hunter
Resigned: 15 June 2015
Appointed Date: 25 March 2014
Secretary
MACDONALD, Lucy Helen
Resigned: 12 July 2013
Appointed Date: 13 June 2011
Secretary
MACFARLANE-BARROW, Julie
Resigned: 25 March 2014
Appointed Date: 02 April 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
ALLEN, Jacob
Resigned: 01 January 2015
Appointed Date: 25 March 2014
48 years old
Director
DIEZ DE RIVERA-LAFFONT, Ana Luisa
Resigned: 23 September 2014
Appointed Date: 03 September 2013
54 years old
Director
HIGGINS, Peter John
Resigned: 01 January 2015
Appointed Date: 15 March 2013
63 years old
Director
MACFARLANE-BARROW, Calum Seumas
Resigned: 12 December 2013
Appointed Date: 02 April 2004
92 years old
Director
MACFARLANE-BARROW, Julie
Resigned: 31 January 2017
Appointed Date: 02 April 2004
54 years old
Director
MARKIC, Zeljka
Resigned: 01 January 2015
Appointed Date: 24 March 2011
61 years old
Director
MCGREEVY, Mark Gerard
Resigned: 01 January 2015
Appointed Date: 20 July 2007
64 years old
Director
MOSER, Thomas
Resigned: 29 May 2014
Appointed Date: 25 March 2014
78 years old
Director
PAGAN, Graeme Henry
Resigned: 27 October 2016
Appointed Date: 02 April 2004
89 years old
Director
STELZER, Christian, Dr
Resigned: 01 January 2015
Appointed Date: 24 March 2011
67 years old
Director
SUMSION, Lucy
Resigned: 30 August 2006
Appointed Date: 02 April 2004
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

MARY'S MEALS Events

24 Mar 2017
Appointment of Mr John Fulton as a director on 7 March 2017
02 Mar 2017
AA03 notice of resolution removing auditors from office
02 Feb 2017
Termination of appointment of Julie Macfarlane-Barrow as a director on 31 January 2017
17 Nov 2016
Auditor's resignation
09 Nov 2016
Appointment of Mr Magnus Macfarlane-Barrow as a director on 27 October 2016
...
... and 68 more events
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned;director resigned
02 Apr 2004
Incorporation

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