M4PROJECTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SD

Company number SC353186
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 4 EAST MAYFIELD, EDINBURGH, MIDLOTHIAN, EH9 1SD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of M4PROJECTS LTD. are www.m4projects.co.uk, and www.m4projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. M4projects Ltd is a Private Limited Company. The company registration number is SC353186. M4projects Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of M4projects Ltd is 4 East Mayfield Edinburgh Midlothian Eh9 1sd. . MCCALLUM, Malcolm Mcleod Mciver 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 telecommunications activities".


Current Directors

Director
MCCALLUM, Malcolm Mcleod Mciver
Appointed Date: 08 January 2009
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 January 2009
Appointed Date: 08 January 2009
Director
MABBOTT, Stephen George
Resigned: 08 January 2009
Appointed Date: 08 January 2009
74 years old

Persons With Significant Control

Mr Malcolm Mcleod Mciver Mccallum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M4PROJECTS LTD. Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 17 more events
15 Jan 2009
Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\
14 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jan 2009
Appointment terminated secretary brian reid LTD.
14 Jan 2009
Appointment terminated director stephen george mabbott
08 Jan 2009
Incorporation

M4PROJECTS LTD. Charges

3 February 2011
Standard security
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Malcolm Mcleod Mciver Mccallum
Description: 24 talisman crescent motherwell LAN79255.
4 December 2009
Standard security
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Malcolm Mcleod Mciver Mccallum
Description: 3 stanley road harthill shotts WLN26122.

Similar Companies

M4PC LIMITED M4PLE LTD M4PS LIMITED M4R LIMITED M4RK LIMITED M4RTA LIMITED M4S - MAIDSTONE SPECIAL NEEDS SUPPORT SERVICE