Company number SC436147
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MARDALE INVESTMENT MANAGEMENT LTD are www.mardaleinvestmentmanagement.co.uk, and www.mardale-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mardale Investment Management Ltd is a Private Limited Company.
The company registration number is SC436147. Mardale Investment Management Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Mardale Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . COUGHLAN, Pauline is a Secretary of the company. COUGHLAN, Pauline is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Ms Pauline Coughlan
Notified on: 5 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MARDALE INVESTMENT MANAGEMENT LTD Events
09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
25 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
25 Nov 2013
Director's details changed for Mrs Pauline Coughlan on 25 November 2013
25 Nov 2013
Secretary's details changed for Mrs Pauline Coughlan on 25 November 2013
25 Nov 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 November 2013
05 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)