MEDIA ECOSSE NOMINEES (ONE) LIMITED
EDINBURGH M M & S (2928) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC236139
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Donald Aurthur Starr as a director on 26 September 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MEDIA ECOSSE NOMINEES (ONE) LIMITED are www.mediaecossenomineesone.co.uk, and www.media-ecosse-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Media Ecosse Nominees One Limited is a Private Limited Company. The company registration number is SC236139. Media Ecosse Nominees One Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Media Ecosse Nominees One Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. STARR, Donald is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director STARR, Donald Aurthur has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Director YOUNG, Alison has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 August 2006
Director
STARR, Donald
Appointed Date: 29 September 2014
77 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 August 2006
Appointed Date: 30 August 2002
Director
STARR, Donald Aurthur
Resigned: 26 September 2016
Appointed Date: 29 September 2014
77 years old
Director
TAYLOR, Daniel James Breden
Resigned: 29 September 2014
Appointed Date: 05 April 2006
66 years old
Director
YOUNG, Alison
Resigned: 05 April 2006
Appointed Date: 18 October 2002
61 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 October 2002
Appointed Date: 30 August 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Donald Arthur Starr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MEDIA ECOSSE NOMINEES (ONE) LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Termination of appointment of Donald Aurthur Starr as a director on 26 September 2016
26 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 39 more events
21 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
21 Oct 2002
New director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Director resigned
30 Aug 2002
Incorporation

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