PROMOTIONAL MESSAGE NETWORKS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7PR

Company number SC144008
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address 294 GILMERTON ROAD, EDINBURGH, EH17 7PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of PROMOTIONAL MESSAGE NETWORKS LIMITED are www.promotionalmessagenetworks.co.uk, and www.promotional-message-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Slateford Rail Station is 3.6 miles; to South Gyle Rail Station is 5.9 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotional Message Networks Limited is a Private Limited Company. The company registration number is SC144008. Promotional Message Networks Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Promotional Message Networks Limited is 294 Gilmerton Road Edinburgh Eh17 7pr. . MACKAY, Dorothy Elizabeth Margaret is a Secretary of the company. MACKAY, Roy Alan is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BRADY, Aileen Frances has been resigned. Director MACKAY, Roy Alan has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Dorothy Elizabeth Margaret
Appointed Date: 22 April 1997

Director
MACKAY, Roy Alan
Appointed Date: 29 June 2005
65 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 November 1995
Appointed Date: 22 April 1993

Director
BRADY, Aileen Frances
Resigned: 29 June 2005
Appointed Date: 30 June 2000
63 years old

Director
MACKAY, Roy Alan
Resigned: 30 June 2000
Appointed Date: 01 June 1993
65 years old

Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 01 June 1993
Appointed Date: 22 April 1993
32 years old

PROMOTIONAL MESSAGE NETWORKS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

20 May 2015
Total exemption small company accounts made up to 30 September 2014
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

...
... and 61 more events
03 Jun 1993
Memorandum and Articles of Association

03 Jun 1993
Nc inc already adjusted 01/06/93

03 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1993
Incorporation

PROMOTIONAL MESSAGE NETWORKS LIMITED Charges

10 July 1994
Bond & floating charge
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…