MYMATEMARK LIMITED
HALBEATH DUNFERMLINE PYRAMEX (UK) LIMITED ANDSTRAT (NO.287) LIMITED

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Company number SC352228
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD, HALBEATH DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 99 . The most likely internet sites of MYMATEMARK LIMITED are www.mymatemark.co.uk, and www.mymatemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mymatemark Limited is a Private Limited Company. The company registration number is SC352228. Mymatemark Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Mymatemark Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. GIBSON, Alan is a Director of the company. MACLEAN, Robert William is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. Director SCOTT, John Carruthers has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 25 February 2009
Director
GIBSON, Alan
Appointed Date: 31 August 2011
69 years old
Director
MACLEAN, Robert William
Appointed Date: 31 August 2011
50 years old
Director
SCOTT, Norman Robert
Appointed Date: 25 February 2009
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 31 August 2011
50 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 06 February 2009
Appointed Date: 08 December 2008
Director
BROWN, Simon Thomas David
Resigned: 17 October 2009
Appointed Date: 08 December 2008
65 years old
Director
FARQUHAR, Bruce
Resigned: 17 October 2009
Appointed Date: 08 December 2008
53 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 05 February 2009
54 years old

Persons With Significant Control

Mr John Scott
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MYMATEMARK LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 99
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 99
...
... and 24 more events
04 Mar 2009
Appointment terminate, director as director LIMITED logged form
30 Jan 2009
Company name changed andstrat (no.287) LIMITED\certificate issued on 02/02/09
20 Jan 2009
Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\
20 Jan 2009
Registered office changed on 20/01/2009 from 1 rutland court edinburgh midlothian EH3 8EY
08 Dec 2008
Incorporation

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