MAKO NETWORKS LIMITED
EDINBURGH CASTLELAW (NO.559) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC277998
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 8B RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAKO NETWORKS LIMITED are www.makonetworks.co.uk, and www.mako-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mako Networks Limited is a Private Limited Company. The company registration number is SC277998. Mako Networks Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Mako Networks Limited is 8b Rutland Square Edinburgh Eh1 2as. . BRYNIARSKI, Michael is a Director of the company. KUBASAK, Jason is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director FARMER, William Robert has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BRYNIARSKI, Michael
Appointed Date: 17 December 2015
78 years old
Director
KUBASAK, Jason
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 01 August 2011
Appointed Date: 06 January 2005
Secretary
THORNTONS WS
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
FARMER, William Robert
Resigned: 17 December 2015
Appointed Date: 16 March 2005
66 years old
Director
HUTCHESON, Iain Henderson
Resigned: 16 March 2005
Appointed Date: 06 January 2005
62 years old

Persons With Significant Control

D&S Communications, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKO NETWORKS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Dec 2015
Termination of appointment of William Robert Farmer as a director on 17 December 2015
...
... and 40 more events
13 Oct 2005
Secretary resigned
08 Jul 2005
Director resigned
02 Apr 2005
New director appointed
15 Feb 2005
Company name changed castlelaw (no.559) LIMITED\certificate issued on 15/02/05
06 Jan 2005
Incorporation

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