M PROMOTIONS LIMITED
GLASGOW

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Company number SC270980
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address ROOM 1, 59 ADMIRAL STREET, GLASGOW, G41 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of M PROMOTIONS LIMITED are www.mpromotions.co.uk, and www.m-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M Promotions Limited is a Private Limited Company. The company registration number is SC270980. M Promotions Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of M Promotions Limited is Room 1 59 Admiral Street Glasgow G41 1hp. . MIDDLETON, Stephen is a Director of the company. Secretary MIDDLETON, Nicholas has been resigned. Secretary MONTFORD, Geoffrey Damien has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MIDDLETON, Nicholas has been resigned. Director MIDDLETON, Stephen has been resigned. Director MONTFORD, Geoffrey Damien has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIDDLETON, Stephen
Appointed Date: 01 May 2010
53 years old

Resigned Directors

Secretary
MIDDLETON, Nicholas
Resigned: 01 August 2005
Appointed Date: 30 June 2005
Secretary
MONTFORD, Geoffrey Damien
Resigned: 01 August 2007
Appointed Date: 21 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
MIDDLETON, Nicholas
Resigned: 01 May 2010
Appointed Date: 30 June 2005
46 years old
Director
MIDDLETON, Stephen
Resigned: 30 June 2005
Appointed Date: 21 July 2004
53 years old
Director
MONTFORD, Geoffrey Damien
Resigned: 01 August 2007
Appointed Date: 21 July 2004
52 years old

Persons With Significant Control

Stephen Middleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M PROMOTIONS LIMITED Events

05 Sep 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
06 May 2015
Director's details changed for Steven Middleton on 23 April 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
01 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
Director resigned
03 Jun 2005
Secretary's particulars changed;director's particulars changed
22 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

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