Company number SC491479
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with no updates; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAYFORTH ASSET AND DEVELOPMENT MANAGEMENT LIMITED are www.mayforthassetanddevelopmentmanagement.co.uk, and www.mayforth-asset-and-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mayforth Asset and Development Management Limited is a Private Limited Company.
The company registration number is SC491479. Mayforth Asset and Development Management Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Mayforth Asset and Development Management Limited is 12 Hope Street Edinburgh Eh2 4db. . MASTERTON, Glenn John is a Director of the company. ROBERTSON, Alison Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Glenn John Masterton
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Robertson
Notified on: 18 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFORTH ASSET AND DEVELOPMENT MANAGEMENT LIMITED Events
04 Dec 2016
Confirmation statement made on 4 December 2016 with no updates
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Register inspection address has been changed to 83 Princes Street Edinburgh EH2 2ER
25 Jun 2015
Change of share class name or designation
25 Jun 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted