MARK HADDON LTD.
EDINBURGH ITCH MEDIA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2BY
Company number SC219339
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 14 PITTVILLE STREET, EDINBURGH, UNITED KINGDOM, EH15 2BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Termination of appointment of Alison Jane Haddon as a secretary on 1 April 2016. The most likely internet sites of MARK HADDON LTD. are www.markhaddon.co.uk, and www.mark-haddon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Prestonpans Rail Station is 5.1 miles; to Slateford Rail Station is 5.6 miles; to Kinghorn Rail Station is 8.5 miles; to Burntisland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Haddon Ltd is a Private Limited Company. The company registration number is SC219339. Mark Haddon Ltd has been working since 22 May 2001. The present status of the company is Active. The registered address of Mark Haddon Ltd is 14 Pittville Street Edinburgh United Kingdom Eh15 2by. . HADDON, David Mark is a Director of the company. RUTHERFORD, Alison Jane is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HADDON, Alison Jane has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HADDON, David Mark
Appointed Date: 22 May 2001
61 years old
Director
RUTHERFORD, Alison Jane
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Secretary
HADDON, Alison Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

MARK HADDON LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jun 2016
Termination of appointment of Alison Jane Haddon as a secretary on 1 April 2016
30 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3
30 May 2016
Registered office address changed from 14 Pittville Street Edinburgh EH15 2BY to 14 Pittville Street Edinburgh EH15 2BY on 30 May 2016
...
... and 36 more events
01 Jun 2001
Registered office changed on 01/06/01 from: 14 pittville street edinburgh midlothian EH15 2BY
01 Jun 2001
New secretary appointed
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
22 May 2001
Incorporation

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