PROCUREMARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3LN

Company number SC421198
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 5/5 RAVELSTON HOUSE ROAD, EDINBURGH, EH4 3LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 2 . The most likely internet sites of PROCUREMARK LIMITED are www.procuremark.co.uk, and www.procuremark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Procuremark Limited is a Private Limited Company. The company registration number is SC421198. Procuremark Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Procuremark Limited is 5 5 Ravelston House Road Edinburgh Eh4 3ln. . BAMBRIDGE, Jane is a Secretary of the company. BAMBRIDGE, Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAMBRIDGE, Jane
Appointed Date: 04 April 2012

Director
BAMBRIDGE, Mark
Appointed Date: 04 April 2012
69 years old

Persons With Significant Control

Mr Mark Bambridge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Bambridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCUREMARK LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 2

02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

...
... and 2 more events
10 Jun 2014
Registered office address changed from 48 Inverleith Place Edinburgh EH3 5QB on 10 June 2014
21 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2

22 Oct 2013
Total exemption small company accounts made up to 30 April 2013
29 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)