MY CLEVER AGENCY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC359459
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Rob Bruce Mcnair on 13 March 2017; Termination of appointment of Michael Kirwan as a director on 16 December 2016. The most likely internet sites of MY CLEVER AGENCY LTD are www.mycleveragency.co.uk, and www.my-clever-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. My Clever Agency Ltd is a Private Limited Company. The company registration number is SC359459. My Clever Agency Ltd has been working since 12 May 2009. The present status of the company is Active. The registered address of My Clever Agency Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . MCNAIR, Robert Bruce is a Director of the company. Director ALEXANDER, Simon John, Mr has been resigned. Director KIRWAN, Michael has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Media representation services".


Current Directors

Director
MCNAIR, Robert Bruce
Appointed Date: 12 May 2009
47 years old

Resigned Directors

Director
ALEXANDER, Simon John, Mr
Resigned: 21 January 2016
Appointed Date: 18 October 2014
49 years old
Director
KIRWAN, Michael
Resigned: 16 December 2016
Appointed Date: 14 September 2016
53 years old
Director
ROBINSON, Stuart
Resigned: 05 September 2016
Appointed Date: 01 March 2016
55 years old

Persons With Significant Control

Mr Rob Bruce Mcnair
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
My Clever Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY CLEVER AGENCY LTD Events

20 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Rob Bruce Mcnair on 13 March 2017
16 Dec 2016
Termination of appointment of Michael Kirwan as a director on 16 December 2016
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Mr Michael Kirwan as a director on 14 September 2016
...
... and 25 more events
10 Oct 2011
Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
19 Jan 2011
Total exemption small company accounts made up to 31 May 2010
12 May 2010
Annual return made up to 12 May 2010 with full list of shareholders
12 May 2009
Incorporation

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