MARKAD (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6FZ

Company number SC140713
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 6 MEARNSWOOD LANE MEARNSWOOD LANE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6FZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from 5 Meadowlands Close Westhill Aberdeenshire AB32 6EF to 6 Mearnswood Lane Mearnswood Lane Newton Mearns Glasgow G77 6FZ on 7 January 2016. The most likely internet sites of MARKAD (SCOTLAND) LIMITED are www.markadscotland.co.uk, and www.markad-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Markad Scotland Limited is a Private Limited Company. The company registration number is SC140713. Markad Scotland Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Markad Scotland Limited is 6 Mearnswood Lane Mearnswood Lane Newton Mearns Glasgow Scotland G77 6fz. . CAMPBELL, Kay is a Secretary of the company. CAMPBELL, Kay is a Director of the company. CAMPBELL, Lachlan is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CAMPBELL, Lachlan Henderson has been resigned. Director CAMPBELL, Lachlan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Kay
Appointed Date: 14 October 1992
Director
CAMPBELL, Kay
Appointed Date: 14 October 1992
64 years old
Director
CAMPBELL, Lachlan
Appointed Date: 18 May 2004
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Director
CAMPBELL, Lachlan Henderson
Resigned: 28 September 2008
Appointed Date: 31 October 2000
86 years old
Director
CAMPBELL, Lachlan
Resigned: 31 October 2000
Appointed Date: 14 October 1992
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 October 1992
Appointed Date: 14 October 1992
75 years old

Persons With Significant Control

Mrs Kay Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lachlan Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKAD (SCOTLAND) LIMITED Events

06 Nov 2016
Confirmation statement made on 29 September 2016 with updates
09 Jun 2016
Micro company accounts made up to 31 October 2015
07 Jan 2016
Registered office address changed from 5 Meadowlands Close Westhill Aberdeenshire AB32 6EF to 6 Mearnswood Lane Mearnswood Lane Newton Mearns Glasgow G77 6FZ on 7 January 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
16 Nov 1993
New secretary appointed;new director appointed
18 Jun 1993
Registered office changed on 18/06/93 from: 82 mitchell street glasgow G1 3NA
19 Oct 1992
Secretary resigned
19 Oct 1992
Director resigned
14 Oct 1992
Incorporation

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