MAZARS SOLUTIONS LIMITED
EDINBURGH M M & S (2654) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC207653
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 August 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 . The most likely internet sites of MAZARS SOLUTIONS LIMITED are www.mazarssolutions.co.uk, and www.mazars-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazars Solutions Limited is a Private Limited Company. The company registration number is SC207653. Mazars Solutions Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Mazars Solutions Limited is Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HEARN, Paul Alexander is a Director of the company. JIBSON, Peter Bernard is a Director of the company. VERITY, Philip Andrew is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAMS, Derek William has been resigned. Director GREEN, Andrew Jonathan has been resigned. Director SMITH, Derek Graham has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 29 July 2009
61 years old
Director
HEARN, Paul Alexander
Appointed Date: 01 June 2002
71 years old
Director
JIBSON, Peter Bernard
Appointed Date: 28 June 2000
73 years old
Director
VERITY, Philip Andrew
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 22 June 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 June 2000
Appointed Date: 01 June 2000
Director
ADAMS, Derek William
Resigned: 29 July 2009
Appointed Date: 22 June 2000
81 years old
Director
GREEN, Andrew Jonathan
Resigned: 29 February 2008
Appointed Date: 28 July 2000
68 years old
Director
SMITH, Derek Graham
Resigned: 31 May 2002
Appointed Date: 22 June 2000
78 years old
Nominee Director
VINDEX LIMITED
Resigned: 22 June 2000
Appointed Date: 01 June 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 01 June 2000

MAZARS SOLUTIONS LIMITED Events

22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
12 Feb 2016
Full accounts made up to 31 August 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
16 Apr 2015
Full accounts made up to 31 August 2014
12 Dec 2014
Director's details changed for Peter Bernard Jibson on 12 December 2014
...
... and 60 more events
03 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000
Registered office changed on 03/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
03 Jul 2000
Accounting reference date extended from 30/06/01 to 31/08/01
22 Jun 2000
Company name changed m m & s (2654) LIMITED\certificate issued on 22/06/00
01 Jun 2000
Incorporation

MAZARS SOLUTIONS LIMITED Charges

4 January 2001
Bond & floating charge
Delivered: 18 January 2001
Status: Satisfied on 15 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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