THE MAP MAGAZINE LIMITED
EDINBURGH VISUAL ARTS MAGAZINE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC266210
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 ; Appointment of Laura Marie Edbrook as a director on 28 July 2015. The most likely internet sites of THE MAP MAGAZINE LIMITED are www.themapmagazine.co.uk, and www.the-map-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Map Magazine Limited is a Private Limited Company. The company registration number is SC266210. The Map Magazine Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of The Map Magazine Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BAIN, Alice Emily is a Secretary of the company. BAIN, Alice Emily is a Director of the company. EDBROOK, Laura Marie is a Director of the company. WADDELL, John Maclaren Ogilvie is a Director of the company. Secretary HODGE, Robin Mackenzie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARLEY, Nicholas has been resigned. Director HODGE, Robin Mackenzie has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BAIN, Alice Emily
Appointed Date: 14 February 2008

Director
BAIN, Alice Emily
Appointed Date: 14 February 2008
69 years old

Director
EDBROOK, Laura Marie
Appointed Date: 28 July 2015
43 years old

Director
WADDELL, John Maclaren Ogilvie
Appointed Date: 14 February 2008
69 years old

Resigned Directors

Secretary
HODGE, Robin Mackenzie
Resigned: 14 February 2008
Appointed Date: 08 April 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
BARLEY, Nicholas
Resigned: 14 February 2008
Appointed Date: 08 April 2004
59 years old

Director
HODGE, Robin Mackenzie
Resigned: 14 February 2008
Appointed Date: 08 April 2004
72 years old

THE MAP MAGAZINE LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3

05 Oct 2015
Appointment of Laura Marie Edbrook as a director on 28 July 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3

...
... and 32 more events
15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation